UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act File Number: | 811-21335 |
Exact Name of Registrant as Specified in Charter: | Optimum Fund Trust |
Address of principal executive offices: | 2005 Market Street Philadelphia, PA 19103 |
Name and address of agent for service: | David F. Connor, Esq. 2005 Market Street Philadelphia, PA 19103 |
Registrant’s telephone number: | (800) 523-1918 |
Date of fiscal year end: | March 31 |
Date of reporting period: | July 1, 2018 - June 30, 2019 |
ITEM 1. PROXY VOTING RECORD.
========================== Optimum Fixed Income Fund =========================== WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth J. Bacon For For Management 1b Elect Director Thomas J. DeRosa For For Management 1c Elect Director Karen B. DeSalvo For For Management 1d Elect Director Jeffrey H. Donahue For For Management 1e Elect Director Timothy J. Naughton For For Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Sergio D. Rivera For For Management 1h Elect Director Johnese M. Spisso For For Management 1i Elect Director Kathryn M. Sullivan For For Management 1j Elect Director R. Scott Trumbull For For Management 1k Elect Director Gary Whitelaw For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ========================== Optimum International Fund ========================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Re-elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Stephen Daintith as Director For For Management 8 Re-elect Peter Grosch as Director For For Management 9 Re-elect David Hutchison as Director For For Management 10 Elect Coline McConville as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Ndlovu as the Designated Individual Audit Partner 3.1 Re-elect Godfrey Gomwe as Director For For Management 3.2 Re-elect Allen Morgan as Director For For Management 3.3 Re-elect Philisiwe Sibiya as Director For For Management 4 Elect Jonathan Molapo as Director For For Management 5 Re-elect Mark Dytor as Director For For Management 6.1 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.3 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation Report of the For For Management Remuneration Policy 8 Amend Long Term Incentive Plan 2012 For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: ARE Security ID: 00762V109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director John W. Brace For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director J.D. Hole For For Management 1.6 Elect Director Susan Wolburgh Jenah For For Management 1.7 Elect Director Eric Rosenfeld For For Management 1.8 Elect Director Jean-Louis Servranckx For For Management 1.9 Elect Director Monica Sloan For For Management 1.10 Elect Director Deborah S. Stein For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dr Manana Bakane-Tuoane as For For Management Director 2 Re-elect Anton Botha as Director For For Management 3 Re-elect Tom Boardman as Director For For Management 4 Re-elect Mangisi Gule as Director For For Management 5 Re-elect Alex Maditsi as Director For For Management 6 Elect Abigail Mukhuba as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with L Tomlinson as the Designated Auditor 8.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 8.2 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 8.3 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 8.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Kobus Moller as Member of the For For Management Audit and Risk Committee 8.6 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Conditional Share Plan For For Management 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 14.2 Approve the Fees for Attending Board For For Management Meetings 15 Approve the Committee Attendance Fees For For Management for Non-executive Directors 16 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 17 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 18 Authorise Issue of Shares in For For Management Connection with the Conditional Share Plan 19 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: 006840 Security ID: Y0016S103 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Ko Jun as Inside Director For For Management 4.2 Elect Park Chan-young as Inside For For Management Director 4.3 Elect Lee Seong-hun as Inside Director For For Management 4.4 Elect Ryu Hwan-yeol as Outside Director For For Management 5 Elect Ryu Hwan-yeol as a Member of For For Management Audit Committee 6 Approve Stock Option Grants For For Management 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- ALMACENES EXITO SA Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 7 Present Auditor's Report For For Management 8 Approve Board of Directors and For For Management Chairman's Report and Corporate Governance Report 9 Approve Financial Statements For For Management 10 Elect Directors for 2019-2021 For For Management 11 Approve Remuneration of Directors for For For Management 2019-2021 12.a Approve Allocation of Income For For Management 12.b Approve Donations For For Management 12.c Amend Bylaws For For Management 12.d Amend Regulations on General Meetings For For Management 13 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Approve For For Management Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Fix Number of Directors at 13 For For Management 7.1 Elect Josep Pique Camps as Director For For Management 7.2 Elect William Connelly as Director For For Management 7.3 Reelect Jose Antonio Tazon Garcia as For For Management Director 7.4 Reelect Luis Maroto Camino as Director For For Management 7.5 Reelect David Webster as Director For For Management 7.6 Reelect Guillermo de la Dehesa Romero For For Management as Director 7.7 Reelect Clara Furse as Director For For Management 7.8 Reelect Pierre-Henri Gourgeon as For For Management Director 7.9 Reelect Francesco Loredan as Director For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGANG STEEL CO., LTD. Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 18, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For Against Management Services Agreement, Proposed Annual Monetary Caps and Related Transactions 2 Approve Supply of Raw Materials For Against Management Agreement, Proposed Annual Monetary Caps and Related Transactions 3 Approve Terms of the Financial For Against Management Services Agreement and the Proposed Annual Monetary Caps of Deposit Services 4 Amend Articles of Association For Against Management 5 Approve the Issue of the Asset-Backed For Against Management Securities by the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and Its For For Management Extracts 4 Approve 2018 Auditors' Report For For Management 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve 2018 Remuneration of Directors For For Management and Supervisors 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Asset-Backed For For Management Securities 10.1 Elect Wang Yidong as Director For For Management 10.2 Elect Li Zhen as Director For For Management 10.3 Elect Ma Lianyong as Director For For Management 10.4 Elect Xie Junyong as Director For For Management 11.1 Elect Wu Dajun as Director For For Management 11.2 Elect Ma Weiguo as Director For For Management 11.3 Elect Feng Changli as Director For For Management 11.4 Elect Wang Jianhua as Director For For Management 12.1 Elect Lu Yongli as Supervisor For For Management 12.2 Elect Liu Xiaohui as Supervisor For For Management 13 Approve Issuance of Shares Due to For For Shareholder Capitalization of Capital Reserves 14 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Nombulelo Moholi as Director For For Management 1.3 Re-elect Daisy Naidoo as Director For For Management 1.4 Re-elect Tony O'Neill as Director For For Management 2.1 Elect Norman Mbazima as Director For For Management 2.2 Elect Craig Miller as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2018 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Amendments to Articles of For For Management Association 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11a Elect Gao Dengbang as Director For For Management 11b Elect Wang Jianchao as Director For For Management 11c Elect Wu Bin as Director For For Management 11d Elect Li Qunfeng as Director For For Management 11e Elect Ding Feng as Director For For Management 12a Elect Yang Mianzhi as Independent For For Management Director 12b Elect Leung Tat Kwong Simon as For For Management Independent Director 12c Elect Zhang Yunyan as Independent For For Management Director 13a Elect Wu Xiaoming as Supervisor For For Management 13b Elect Wang Pengfei as Supervisor For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Zheng Jie as Director For For Management 5 Elect Dai Zhongchuan as Director For For Management 6 Elect Yiu Kin Wah Stephen as Director For For Management 7 Elect Mei Ming Zhi as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APCB, INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect CAO YUE-XIA, with SHAREHOLDER NO. For For Management 00000001, as Non-Independent Director 7.2 Elect LAI JIN-CAI, with SHAREHOLDER NO. For For Management 00000004, as Non-Independent Director 7.3 Elect XU JIN-DE, with SHAREHOLDER NO. For For Management 00000020, as Non-Independent Director 7.4 Elect PENG QIAN-TANG, with SHAREHOLDER For For Management NO.00002416, as Non-Independent Director 7.5 Elect CAI LI-YUN, with ID NO. For For Management B200841XXX, as Independent Director 7.6 Elect ZHANG HUI, with ID NO. For For Management Q220220XXX, as Independent Director 7.7 Elect HONG RU-MEI, with ID NO. For For Management F221263XXX, as Independent Director 7.8 Elect DAI SHUI-QUAN, with SHAREHOLDER For For Management NO.00000382, as Supervisor 7.9 Elect LIN JUN-HAO, with SHAREHOLDER NO. For For Management 00000018, as Supervisor 7.10 Elect ZHENG LONG-BIN, with SHAREHOLDER For For Management NO.00010884, as Supervisor 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 21, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect SW Morro as Director For For Management 2 Elect AM Tansey as Director For For Management 3 Approve Grant of Performance Share For Against Management Rights to Trevor Croker Under the Long-Term Incentive Program 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Articles of For For Management Association 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hsu, Shu-ping as Director For For Management 3b Elect Chang, Chen-kuen as Director For For Management 3c Elect Hsu, Shu-tong as Director For Against Management 3d Elect Wang Kuo-ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve 2019 Amended and Restated For For Management Operational Procedures for Acquisition and Disposal of Assets -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.a Amend Remuneration Policy For For Management 3.b Approve Remuneration of Supervisory For For Management Board 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends of EUR 1.74 per Share For For Management 5.a Receive Explanation on Nomination and None None Management Selection Procedure 5.b Ratify KPMG as Auditors For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8.a Accept Resignation of Annet Aris as None None Management Supervisory Board Member 8.b Reelect Kick van der Pol to For For Management Supervisory Board 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND SA Ticker: ACP Security ID: X02540130 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's and Group's Operations in Fiscal 2018 5 Receive Standalone and Consolidated None None Management Financial Statements for Fiscal 2018 6 Receive Auditor's Opinion on Financial None None Management Statements for Fiscal 2018 7 Receive Supervisory Board Report for None None Management Fiscal 2018 8.1 Approve Management Board Report on For For Management Company's and Group's Operations in Fiscal 2018 8.2 Approve Financial Statements for For For Management Fiscal 2018 8.3 Approve Consolidated Financial For For Management Statements for Fiscal 2018 9 Approve Allocation of Income and For For Management Dividends of PLN 3.07 per Share 10.1 Approve Discharge of Adam Goral (CEO) For For Management 10.2 Approve Discharge of Andrzej Dopierala For For Management (Deputy CEO) 10.3 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 10.4 Approve Discharge of Krzysztof For For Management Groyecki (Deputy CEO) 10.5 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 10.6 Approve Discharge of Marek Panek For For Management (Deputy CEO) 10.7 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 10.8 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 10.9 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 10.10 Approve Discharge of Artur Wiza For For Management (Deputy CEO) 10.11 Approve Discharge of Gabriela Zukowicz For For Management (Deputy CEO) 11.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Izabela Albrycht For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Augustyniak For For Management (Supervisory Board Member) 12 Approve Purchase of Real Estate For Against Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Hatanaka, Yoshihiko For For Management 3.2 Elect Director Yasukawa, Kenji For For Management 3.3 Elect Director Okamura, Naoki For For Management 3.4 Elect Director Sekiyama, Mamoru For For Management 3.5 Elect Director Yamagami, Keiko For For Management 3.6 Elect Director Kawabe, Hiroshi For For Management 3.7 Elect Director Ishizuka, Tatsuro For For Management 4 Elect Director and Audit Committee For For Management Member Shibumura, Haruko 5 Elect Alternate Director and Audit For For Management Committee Member Takahashi, Raita 6 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: ATP Security ID: 04878Q863 Meeting Date: JUN 19, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Foster Duncan For For Management 2 Elect Director Kevin T. Howell For For Management 3 Elect Director Danielle S. Mottor For For Management 4 Elect Director Gilbert S. Palter For For Management 5 Elect Director James J. Moore, Jr. For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Re-approve Shareholder Rights Plan For For Management 8 Amend Articles of the Corporation For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATLANTICA YIELD PLC Ticker: AY Security ID: G0751N103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Director Santiago Seage For For Management 5 Approve Redemption of Share Premium For For Management Account 6 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- ATLASSIAN CORP. PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 04, 2018 Meeting Type: Annual Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint Ernst & Young LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Shona L. Brown For For Management 6 Elect Director Michael Cannon-Brookes For For Management 7 Elect Director Scott Farquhar For For Management 8 Elect Director Heather Mirjahangir For For Management Fernandez 9 Elect Director Sasan Goodarzi For For Management 10 Elect Director Jay Parikh For For Management 11 Elect Director Enrique Salem For For Management 12 Elect Director Steven Sordello For For Management 13 Elect Director Richard P. Wong For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Shuang-Lang (Paul) Peng with For For Management Shareholder No. 00000086, as Non-Independent Director 3.2 Elect Kuen-Yao (K.Y.) Lee with For For Management Shareholder No. 00000003, as Non-Independent Director 3.3 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of AUO Foundation with Shareholder No. 01296297, as Non-Independent Director 3.4 Elect Peter Chen, a Representative of For For Management BenQ Foundation with Shareholder No. 00843652, as Non-Independent Director 3.5 Elect Mei-Yueh Ho with ID No. For For Management Q200495XXX as Independent Director 3.6 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No. 00000055 as Independent Director 3.7 Elect Yen-Shiang Shih with ID No. For For Management B100487XXX as Independent Director 3.8 Elect Yen-Hsueh Su with ID No. For For Management S221401XXX as Independent Director 3.9 Elect Jang-Lin (John) Chen with ID No. For For Management S100242XXX as Independent Director 4.1 Approve Business Report and Financial For For Management Statements 4.2 Approve Profit Distribution For For Management 4.3 Approve Issuance of New Common Shares For For Management for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 4.4 Approve Amendments to Articles of For For Management Association 4.5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4.6 Approve to Lift Non-competition For For Management Restrictions on Board Members -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Joao Batistela Biazon as Alternate Appointed by Preferred Shareholder 3.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Kaplan as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Kost For For Management Forer Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Yoram Gabai as External Director For For Management 4 Reelect Tamar Gottlieb as External For For Management Director 5 Elect Rafael Danieli as External For Did Not Vote Management Director 6 Reelect Shmuel Ben Zvi as External For For Management Director 7 Elect Yoram Turbovitz as External For Against Management Director 8 Reelect Ohad Marani as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director David Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Philip S. Orsino For For Management 1.13 Elect Director J. Robert S. Prichard For For Management 1.14 Elect Director Darryl White For For Management 1.15 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Creation of a New Technology Against Against Shareholder Committee 5 SP 2: Disclose The Equity Ratio Used Against Against Shareholder by the Compensation Committee as Part of its Compensation-Setting Process -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Mary Anne Citrino as Director For For Management 4 Elect Nigel Higgins as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Crawford Gillies as Director For For Management 10 Re-elect Matthew Lester as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Diane Schueneman as Director For For Management 13 Re-elect James Staley as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Elect Edward Bramson, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BETSSON AB Ticker: BETS.B Security ID: W1556U435 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.06 Million; Approve Remuneration of Auditors 14 Reelect Patrick Svensk (Chair), Kicki For For Management Wallje-Lund, Jan Nord, Fredrik Carlsson, Mathias Hedlund and Johan Lundberg as Directors; Elect Eva Leach as New Director 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17.a Approve Incentive Program Based on For For Management Transferable Options Mainly for Employees in Sweden 17.b Approve Stock Option Plan for Key For For Management Employees 18 Approve 2:1 Stock Split; Approve SEK For For Management 48 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 48 Million for a Bonus Issue 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Issuance of up to 14.4 Million For For Management Class B Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORP. LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ramamoorthy Ramachandran as For For Management Director 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect Jane Mary Shanti Sundharam as For For Management Director 6 Elect Vinay Sheel Oberoi as Director For For Management 7 Elect Tamilisai Soundararajan as For For Management Director 8 Elect Rajiv Bansal as Director For For Management 9 Elect Padmakar Kappagantula as Director For For Management 10 Elect Ellangovan Kamala Kannan as For For Management Director 11 Approve Issuance of Non-Convertible For For Management Bonds/Debentures and/ or other Debt Securities on Private Placement Basis 12 Approve Material Related Party For For Management Transactions 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHP BILLITON LTD. Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 8 Approve Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie 10 Approve the Change of Name of BHP For For Management Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited 11 Elect Terry Bowen as Director For For Management 12 Elect Malcolm Broomhead as Director For For Management 13 Elect Anita Frew as Director For For Management 14 Elect Carolyn Hewson as Director For For Management 15 Elect Andrew Mackenzie as Director For For Management 16 Elect Lindsay Maxsted as Director For For Management 17 Elect John Mogford as Director For For Management 18 Elect Shriti Vadera as Director For For Management 19 Elect Ken MacKenzie as Director For For Management -------------------------------------------------------------------------------- BIC CAMERA, INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Miyajima, Hiroyuki For For Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Noguchi, Susumu For For Management 2.4 Elect Director Abe, Toru For For Management 2.5 Elect Director Tamura, Eiji For For Management 2.6 Elect Director Kimura, Kazuyoshi For For Management 2.7 Elect Director Akiho, Toru For For Management 2.8 Elect Director Nakagawa, Keiju For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Yamada, Noboru For For Management 2.11 Elect Director Nakai, Kamezo For For Management 3.1 Appoint Statutory Auditor Otsuka, For For Management Noriko 3.2 Appoint Statutory Auditor Kishimoto, For For Management Yukiko 4 Appoint Alternate Statutory Auditor For For Management Toshimitsu, Takeshi -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 23, 2018 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Mark Hutchinson as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Yong-gyu as Outside Director For For Management 3.2 Elect Kim Young-jae as Outside Director For For Management 4.1 Elect Moon Il-jae as Outside Director For For Management to Serve as an Audit Committee Member 4.2 Elect Heo Jin-ho as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUILD KING HOLDINGS LIMITED Ticker: 240 Security ID: G1675M106 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chang Kam Chuen, Desmond as For For Management Director 3A2 Elect Ho Tai Wai, David as Director For For Management 3A3 Elect Lo Yiu Ching, Dantes as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dr Gerry Murphy as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Ian Carter as Director For For Management 7 Re-elect Jeremy Darroch as Director For For Management 8 Re-elect Stephanie George as Director For For Management 9 Re-elect Matthew Key as Director For For Management 10 Re-elect Dame Carolyn McCall as For For Management Director 11 Elect Orna NiChionna as Director For For Management 12 Elect Ron Frasch as Director For For Management 13 Re-elect Julie Brown as Director For For Management 14 Re-elect Marco Gobbetti as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BYD CO. LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to BYD For For Management Auto Finance Company Limited -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve 2018 Annual Reports and Its For For Management Summary 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2019 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions 13 Approve Provision of Phased Guarantee For For Management for Mortgage-backed Car Buyers to BYD Auto Finance Company Limited 14 Approve Issuance of Debt Financing For Against Management Instruments 15 Approve the Use of Internal Funds of For For Management the Company and Its Subsidiaries for Risk-Related Investments and Related Transactions -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Christine E. Larsen For For Management 1.10 Elect Director Nicholas D. Le Pan For For Management 1.11 Elect Director John P. Manley For For Management 1.12 Elect Director Jane L. Peverett For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Martine Turcotte For For Management 1.15 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Approve Disclosure of Against Against Shareholder Compensation Ratio 5 SP 2: Approve Creation of New Against Against Shareholder Technologies Committee -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 6 Approve Compensation of Thierry For For Management Delaporte, Vice-CEO 7 Approve Compensation of Aiman Ezzat, For For Management Vice-CEO 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Vice-CEOs 10 Ratify Appointment of Laura Desmond as For For Management Director 11 Elect Xiaoqun Clever as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Article 12 of Bylaws Re: For For Management Directors Attendance 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 2 Re-elect Jonathon Band as a Director For For Management of Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Jason Glen Cahilly as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Helen Deeble as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Arnold W. Donald as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect Richard J. Glasier as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Debra Kelly-Ennis as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 8 Elect Director Katie Lahey as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 9 Re-elect John Parker as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 10 Re-elect Stuart Subotnick as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 11 Re-elect Laura Weil as a Director of For For Management Carnival Corporation and as a Director of Carnival plc. 12 Re-elect Randall J. Weisenburger as a For For Management Director of Carnival Corporation and as a Director of Carnival plc. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Directors' Remuneration Report For For Management (in accordance with legal requirements applicable to UK companies) 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Receive the UK Accounts and Reports of For For Management the Directors and Auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18 Authorize Issue of Equity For For Management 19 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CELEBI HAVA SERVISI AS Ticker: CLEBI Security ID: M2125D103 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Authorize Board to Distribute Advance For For Management Dividends 8 Approve Discharge of Board and Auditors For For Management 9 Elect Directors and Approve Their For Against Management Remuneration 10 Ratify External Auditors For Against Management 11 Authorize Issuance of Bonds For Against Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Donations Made For Against Management in 2018 and Approve Upper Limit of Donations for 2019 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- CGI GROUP, INC. Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 30, 2019 Meeting Type: Annual/Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Richard B. Evans For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Serge Godin For For Management 1.6 Elect Director Timothy J. Hearn For For Management 1.7 Elect Director Andre Imbeau For For Management 1.8 Elect Director Gilles Labbe For For Management 1.9 Elect Director Michael B. Pedersen For For Management 1.10 Elect Director Alison Reed For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director George D. Schindler For For Management 1.13 Elect Director Kathy N. Waller For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Change Company Name to CGI INC. For For Management 4 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 5 SP 3: Approve Separate Disclosure of Against For Shareholder Voting Results by Classes of Shares -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gil Shwed as Director For For Management 1.2 Reelect Marius Nacht as Director For For Management 1.3 Reelect Jerry Ungerman as Director For For Management 1.4 Reelect Dan Propper as Director For For Management 1.5 Reelect David Rubner as Director For For Management 1.6 Reelect Tal Shavit as Director For For Management 2.1 Reelect Yoav Chelouche as External For For Management Director 2.2 Reelect Guy Gecht as External Director For For Management 3 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Employment Terms of Gil Shwed, For For Management CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gil Shwed as Director For For Management 1.2 Elect Marius Nacht as Director For For Management 1.3 Elect Jerry Ungerman as Director For For Management 1.4 Elect Dan Propper as Director For For Management 1.5 Elect Tal Shavit as Director For For Management 1.6 Elect Shai Weiss as Director For For Management 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Gil Shwed, For Against Management CEO 4 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 5 Approve Amended Employee Stock For For Management Purchase Plan A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CHIA CHANG CO. LTD. Ticker: 4942 Security ID: Y1369F102 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect SUNG,KUEI-HSIU, with Shareholder For For Management No. 1, as Non-Independent Director 4.2 Elect a Representative of YUNG HSIANG For Against Management INVESTMENT CORP, with Shareholder No. 43, as Non-Independent Director 4.3 Elect LU,TSAI-HE, with Shareholder No. For For Management 124, as Non-Independent Director 4.4 Elect a Representative of LIEN TING For Against Management VENTURE CAPITAL CORP., with Shareholder No. 105, as Non-Independent Director 4.5 Elect LIN,JUI-HSING, with ID No. For For Management C120366XXX, as Independent Director 4.6 Elect KAO,TE-JUNG, with ID No. For For Management R100189XXX, as Independent Director 4.7 Elect CHEN,PING-KUN, with ID No. For For Management P100257XXX, as Independent Director 4.8 Elect YANG,CHIEN, with ID No. For For Management F103802XXX, as Supervisor 4.9 Elect PENG,MEI-CHENG, with Shareholder For For Management No. 134, as Supervisor 4.10 Elect a Representative of YUNG YU For Against Management INVESTMENT CORP, with Shareholder No. 86, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHIHO ENVIRONMENTAL GROUP LTD. Ticker: 976 Security ID: G4465A100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Qin Yongming as Director For For Management 3 Elect Loke Yu as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2018 Profit Distribution and For For Management Declaration of Final Dividends 5 Approve 2019 Budget Proposals For For Management 6 Approve BDO China Shu Lun Pan CPAs and For For Management BDO Limited as Domestic and Overseas Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. Ticker: 2628 Security ID: Y1477R204 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: OCT 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Bin as Director For Against Shareholder 2 Elect Tang Yong as Supervisor For For Shareholder 3 Approve Remuneration of Directors and For For Management Supervisors 4 Approve the Domestic and Overseas For For Management Multiple Issuance of Debt Instruments -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Han Bing as Supervisor For For Shareholder 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Approve Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and the Auditor for US Form 20-F and Ernst & Young as the Hong Kong Auditor and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For Against Management Regarding Party Committee 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Approve Overseas Issuance of Senior For For Management Bonds 14 Elect Li Mingguang as Director For For Shareholder 15 Elect Wang Junhui as Director For For Shareholder -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yung Kwok Kee, Billy as Director For For Management 3b Elect Yang Lin as Director For For Management 3c Elect Lo Yiu Ching, Dantes as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP. Ticker: 1314 Security ID: Y1500N105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Baocai as Director For For Management 2 Approve Renewal of Continuing For Against Management Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2018 Financial Reports For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Interim Profit Distribution For For Management Plan 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debt Financing For Against Management Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association and For For Management Authorize Secretary to the Board to Represent Sinopec Corp. in Handling Relevant Formalities for Amendments -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD. Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fulfilment of the For For Management Conditions for the Acquisition of Assets by Issuance of Shares of the Company 2 Approve the Acquisition of Assets by For For Management Issuance of Shares of the Company Not Constituting a Related Transaction 3.1 Approve Type and Nominal Value of the For For Management Shares 3.2 Approve Way of Issuance For For Management 3.3 Approve Targets of Issuance and Way of For For Management Subscription 3.4 Approve Target Assets to be Acquired For For Management in the Transaction 3.5 Approve Pricing Basis and Transaction For For Management Price of the Target Assets 3.6 Approve Pricing Benchmark Date and For For Management Issue Price of the Issuance 3.7 Approve Number of Shares to be Issued For For Management 3.8 Approve Lock-up Period Arrangement For For Management 3.9 Approve Arrangement Regarding Gain or For For Management Loss Relating to Target Assets Incurred During the Period from the Valuation Benchmark Date to the Closing Date of Target Assets 3.10 Approve Arrangement Regarding the For For Management Undistributed Profit Carried forward from the Periods Before the Issuance 3.11 Approve Transfer of Target Assets and For For Management Liability for Default 3.12 Approve Share Listing Place For For Management 3.13 Approve Validity of the Resolution For For Management 4 Approve the Acquisition of Assets by For For Management Issuance of Shares Not Constituting Major Asset Restructuring and Restructuring Listing 5 Approve the Report (Draft) on the For For Management Acquisition of Assets by Issuance of Shares of China Railway Group Limited and Its Summary 6 Approve Entering into the Conditional For For Management Equity Acquisition Agreements 7 Approve Entering into the Conditional For For Management Supplemental Agreements to the Equity Acquisition Agreements 8 Approve Relevant Financial Reports and For For Management Asset Valuation Reports of the Acquisition of Assets by Issuance of Shares 9 Approve Impact Analysis on Dilution of For For Management Immediate Returns and Remedial Measures of the Asset Restructuring of the Company 10 Approve the Grant of Authorization to For For Management the Board of Directors to Deal with Relevant Matters of the Restructuring 11 Approve the Issuance of Domestic and For Against Shareholder Overseas Debt Financing Instruments -------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21189108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yuanlai as Director For For Management 3b Elect Cheng Hiu Lok as Director For For Management 3c Elect Lu Hong Te as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORP. LTD. Ticker: 728 Security ID: 169426103 Meeting Date: OCT 26, 2018 Meeting Type: Special Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Framework Agreement, Renewed Annual Caps and Related Transactions 3 Elect Zhu Min as Director and For For Management Authorize Board to Fix Her Remuneration 4 Elect Yeung Chi Wai, Jason as Director For For Management and Authorize Board to Fix His Remuneration 5 Elect Xu Shiguang as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Approve Adoption of Share Appreciation For Against Shareholder Rights Scheme -------------------------------------------------------------------------------- CHINA TELECOM CORP. LTD. Ticker: 728 Security ID: 169426103 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China Telecom Financial For Against Management Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TELECOM CORP. LTD. Ticker: 728 Security ID: 169426103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2018 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures For Against Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralized Registration of For Against Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHONGQING DIMA INDUSTRY CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Authorization of Management on For Against Management Increase in Land Reserve Limit 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 8 Approve Application of Financing of For Against Management Company and Controlled Subsidiary 9 Approve Authorization of Company and For Against Management Controlled Subsidiary Assets for the Financing and Pledge of Its Own Financing 10 Approve Provision of Financing For Against Management Guarantee 11 Approve Provision of Guarantee to For For Management Joint Venture Enterprise 12 Approve Daily Related Party For For Management Transactions 13 Approve Company's Borrowing of Funds For Against Management 14.1 Elect Luo Shaoying as Non-Independent For For Management Director 14.2 Elect Huang Lijin as Non-Independent For For Management Director 14.3 Elect Zhang Zhongji as Independent For For Management Director 14.4 Elect Wu Shinong as Independent For For Management Director 14.5 Elect Li Lin as Independent Director For For Management 15.1 Elect Yi Zongming as Supervisor For For Management 15.2 Elect Pan Chuan as Supervisor For For Management -------------------------------------------------------------------------------- CIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: 204429104 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 358.33 per Share and CLP 716.66 per ADR to Be Distributed on April 29, 2019 4 Present Dividend Policy and None None Management Distribution Procedures 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9a Appoint Auditors For For Management 9b Designate Risk Assessment Companies For For Management 10 Receive Directors' Committee Report on None None Management Activities 11 Receive Report Regarding Related-Party None None Management Transactions 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: JAN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Approve Issuance of Bonds for Purpose For Against Management of Debt Refinancing; Approve Pledge of Assets 7 Close Meeting None None Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LTD. Ticker: 1113 Security ID: G2177B101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CKM Australia For For Management Bidco Pty Ltd Pursuant to the Implementation Agreement 2 Approve Consortium Formation Agreement For For Management and the Transaction Proceeding with the Joint Venture Transaction Pursuant to the Implementation Agreement -------------------------------------------------------------------------------- CK ASSET HOLDINGS LTD. Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kam Hing Lam as Director For Against Management 3.2 Elect Chung Sun Keung, Davy as Director For Against Management 3.3 Elect Pau Yee Wan, Ezra as Director For Against Management 3.4 Elect Woo Chia Ching, Grace as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Annual Fees Payable to the For For Management Directors of the Company for each Financial Year 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Philip Lawrence Kadoorie as For For Management Director 2b Elect May Siew Boi Tan as Director For For Management 2c Elect John Andrew Harry Leigh as For For Management Director 2d Elect Richard Kendall Lancaster as For For Management Director 2e Elect Zia Mody as Director as Director For For Management 2f Elect Geert Herman August Peeters as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Revised Levels of Remuneration For For Management Payable to the Directors 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Profit Distribution For For Management 6 Approve Financing Plan For For Management 7 Approve Guarantee Provision For For Management 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9.1 Elect Liu Peimin as Non-independent For For Management Director 9.2 Elect Jin Wensheng as Non-independent For For Management Director 9.3 Elect Gui Liang as Non-independent For For Management Director 10.1 Elect Wang Difei as Supervisor For For Management 10.2 Elect Zhang Yongteng as Supervisor For For Management -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management 2 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wang Dongjin as Director For For Management A4 Elect Xu Keqiang as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Elect Qiu Zhi Zhong as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 16, 2018 Meeting Type: Annual Record Date: OCT 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 4.1 Approve Issuance of Options and For For Management Performance Rights to Dig Howitt 5.1 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Appointment of and Elect Alain For For Management Jacques Richard Minc as Director 4.2 Ratify Appointment of and Elect Jaime For For Management Carvajal Hoyos as Director 4.3 Ratify Appointment of and Elect Amal For Against Management Pramanik as Director 4.4 Ratify Appointment of and Elect John For Against Management Michael Jones as Director 4.5 Reelect Richard Guy Hathaway as For Against Management Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect John Bryant as Director For For Management 5 Elect Anne-Francoise Nesmes as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Stefan Bomhard as Director For For Management 11 Re-elect Nelson Silva as Director For For Management 12 Re-elect Ireena Vittal as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Payment of Full Fees Payable For For Management to Non-executive Directors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- CONCENTRADORA HIPOTECARIA SAPI DE CV Ticker: FHIPO14 Security ID: P1R44B436 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Advisory and Administration For Against Management Agreement 2 Amend Trust Agreement For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 02, 2019 Meeting Type: Annual/Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Lawrence Cunningham For For Management 1.3 Elect Director Meredith (Sam) Hayes For For Management 1.4 Elect Director Robert Kittel For For Management 1.5 Elect Director Mark Leonard For For Management 1.6 Elect Director Paul McFeeters For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Stephen R. Scotchmer For For Management 1.10 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Increase in Maximum Number of For For Management Directors from Ten to Fifteen 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2018 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2018 3.3 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2018 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2018 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2018 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2018 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2018 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2018 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2018 4.8 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2018 4.9 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2018 4.10 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2018 4.11 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2018 4.12 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2018 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2018 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2018 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2018 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2018 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2018 4.18 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2018 4.19 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2018 4.20 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2018 4.21 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2018 4.22 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Gunter Dunkel to the Supervisory For For Management Board 6.2 Elect Satish Khatu to the Supervisory For For Management Board 6.3 Elect Isabel Knauf to the Supervisory For For Management Board 6.4 Elect Sabine Neuss to the Supervisory For For Management Board 6.5 Elect Rolf Nonnenmacher to the For For Management Supervisory Board 6.6 Elect Wolfgang Reitzle to the For For Management Supervisory Board 6.7 Elect Klaus Rosenfeld to the For Against Management Supervisory Board 6.8 Elect Georg Schaeffler to the For Against Management Supervisory Board 6.9 Elect Maria-Elisabeth For For Management Schaeffler-Thumann to the Supervisory Board 6.10 Elect Siegfried Wolf to the For For Management Supervisory Board -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LTD. Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COSCO SHIPPING Shipping For For Management Services and Terminal Services Master Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.26 per For For Management Share from Capital Contribution Reserves 4 Approve Creation of CHF 4.1 Million For For Management Pool of Capital without Preemptive Rights 5.1 Amend Articles Re: General Meeting of For For Management Shareholders; Deletions 5.2 Amend Articles Re: Voting Rights For For Management 6.1.a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1.b Reelect Iris Bohnet as Director For For Management 6.1.c Reelect Andreas Gottschling as Director For For Management 6.1.d Reelect Alexander Gut as Director For For Management 6.1.e Reelect Michael Klein as Director For For Management 6.1.f Reelect Seraina Macia as Director For For Management 6.1.g Reelect Kai Nargolwala as Director For For Management 6.1.h Elect Ana Pessoa as Director For For Management 6.1.i Reelect Joaquin Ribeiro as Director For For Management 6.1.j Reelect Severin Schwan as Director For For Management 6.1.k Reelect John Tiner as Director For For Management 6.1.l Elect Christian Gellerstad as Director For For Management 6.1.m Elect Shan Li as Director For For Management 6.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.2.3 Appoint Christian Gellerstad as Member For For Management of the Compensation Committee 6.2.4 Appoint Michael Klein as Member of the For For Management Compensation Committee 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 7.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 30.6 Million 7.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 7.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 30.2 Million 8.1 Ratify KPMG AG as Auditors For For Management 8.2 Ratify BDO AG as Special Auditors For For Management 8.3 Designate Anwaltskanzlei Keller KLG as For For Management Independent Proxy 9 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 10 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDITO REAL SA DE CV Ticker: CREAL Security ID: P32486105 Meeting Date: JAN 25, 2019 Meeting Type: Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Repurchased For For Management Shares without Reduction in Share Capital 2 Approve or Ratify Investment For Against Management Operations for FY 2019 3 Appoint Legal Representatives For For Management 4 Close Meeting For For Management -------------------------------------------------------------------------------- CREDITO REAL SA DE CV Ticker: CREAL Security ID: P32486105 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Income For Against Management 3 Set Maximum Amount of Share Repurchase For Against Management Reserve; Receive Report on Board's Decision on Share Repurchase 4 Elect or Ratify Members of Board, For For Management Secretary and Deputy Secretary; Qualify Independent Directors; Elect Members of Board Committees Including Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration 5 Approve Dividends For Against Management 6 Appoint Legal Representatives For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Il-yoon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Manabe, Sunao For For Management 2.3 Elect Director Sai, Toshiaki For For Management 2.4 Elect Director Tojo, Toshiaki For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Fukui, Tsuguya For For Management 2.7 Elect Director Kimura, Satoru For For Management 2.8 Elect Director Kama, Kazuaki For For Management 2.9 Elect Director Nohara, Sawako For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Ryoichi 3.2 Appoint Statutory Auditor Sato, Kenji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh Yiu Kiang as Director For For Management 6 Elect Danny Teoh Leong Kay as Director For Against Management 7 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 8 Elect Bonghan Cho as Director For For Management 9 Elect Tham Sai Choy as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Extension of the Duration of For For Management DBSH Share Plan and Other Amendments to the DBSH Share Plan 14 Adopt California Sub-Plan to the DBSH For For Management Share Plan -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Yamanaka, Yasushi For For Management 1.3 Elect Director Wakabayashi, Hiroyuki For For Management 1.4 Elect Director Tsuzuki, Shoji For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2.1 Appoint Statutory Auditor Shimmura, For For Management Atsuhiko 2.2 Appoint Statutory Auditor Goto, Yasuko For For Management 2.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Ticker: DMP Security ID: D1T0ZJ103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal 2019 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Elect Monika Ribar to the Supervisory For For Management Board 6 Approve Remuneration System for For Against Management Management Board Members 7 Approve Creation of EUR 450 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6 Elect Lars Hinrichs to the Supervisory For For Management Board 7 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 8 Elect Rolf Boesinger to the For For Management Supervisory Board -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Yong-du as Outside Director For For Management 3.2 Elect Cho Seon-ho as Outside Director For For Management 3.3 Elect Lee Sang-yeop as Outside Director For For Management 3.4 Elect Kim Taek-dong as Outside Director For For Management 4 Elect Lee Jin-bok as Outside Director For For Management to Serve as a Member of Audit Committee 5 Elect Cho Seon-ho as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Kilsby as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Nicola Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jalal Bagherli as Director For For Management 7 Re-elect Nicholas Jeffery as Director For For Management 8 Re-elect Eamonn O'Hare as Director For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity in For For Management Connection with a Rights Issue 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Barclays Bank plc 14 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Goldman Sachs International 15 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with HSBC Bank plc 16 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Merrill Lynch International 17 Amend Articles of Association For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: JUN 17, 2019 Meeting Type: Special Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Trust For For Management Beneficiary Asset-backed Special Plan -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset-backed Plan For For Management -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Rika Labuschaigne as Individual Designated Auditor 3.1 Re-elect Jannie Durand as Director For For Management 3.2 Re-elect Chris Otto as Director For For Management 3.3 Re-elect Andre Parker as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4.2 Re-elect Dr Prieur du Plessis as For For Management Member of the Audit Committee 4.3 Elect Ethel Matenge-Sebesho as Member For For Management of the Audit Committee 4.4 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For For Management 1 Approve Non-executive Directors' For Against Management Remuneration 2 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share 5a Approve Suggested Remuneration Policy For For Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For For Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors of For For Management NOK 598,000 8 Approve NOK 240.5 Million Reduction in For For Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For For Management 10 Adopt New Articles of Association For For Management 11 Reelect Karl-Christian Agerup as For For Management Director; Elect Gro Bakstad as New Director 12 Elect Jan Tore Fosund and Andre For For Management Stoylen as New Members of Nominating Committee 13 Approve Remuneration of Directors in For For Management the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: DEC 04, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jilie as Supervisor For For Shareholder 2 Elect Bai Yong as Director For For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Proposal for Distribution For For Management of Profits After Tax 4 Approve 2018 Audited Consolidated For For Management Financial Statements 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Elect Yu Peigen as Director For For Shareholder 7 Approve Acceptance of State Investment For Against Shareholder Project Funds and Conversion into Increased State-Owned Capital -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of ScottishPower Generation Limited -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vanessa Simms as Director For For Management 5 Elect Andy Skelton as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Will Gardiner as Director For For Management 9 Re-elect Nicola Hodson as Director For For Management 10 Re-elect Andy Koss as Director For For Management 11 Re-elect David Nussbaum as Director For For Management 12 Re-elect Tony Thorne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For Against Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- E-LIFE MALL CORP. Ticker: 6281 Security ID: Y6484N104 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect LIN XIAN LANG, with ID No. For For Management P102123XXX, as Independent Director 6.2 Elect YOU YING JI, with ID No. For For Management C120352XXX, as Independent Director 6.3 Elect XU SHOU JUN, with ID No. For For Management N120035XXX, as Independent Director 6.4 Elect Non-Independent Director No. 1 None Against Shareholder 6.5 Elect Non-Independent Director No. 2 None Against Shareholder 6.6 Elect Non-Independent Director No. 3 None Against Shareholder 6.7 Elect Non-Independent Director No. 4 None Against Shareholder 6.8 Elect Non-Independent Director No. 5 None Against Shareholder 6.9 Elect Non-Independent Director No. 6 None Against Shareholder 6.10 Elect Non-Independent Director No. 7 None Against Shareholder 6.11 Elect Non-Independent Director No. 8 None Against Shareholder 6.12 Elect Supervisor No. 1 None Against Shareholder 6.13 Elect Supervisor No. 2 None Against Shareholder -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Amend Bylaws For Against Management 17 Amend Regulations on General Meetings For Against Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Plan on Profit For For Management Distribution 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect CHUNG, RONG-DAR with ID No. For For Management K101486XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- ELMOS SEMICONDUCTOR AG Ticker: ELG Security ID: D2462G107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4.1 Approve Discharge of Supervisory Board For For Management Member Gottfried H. Dutine for Fiscal 2018 4.2 Approve Discharge of Supervisory Board For For Management Member Klaus Egger for Fiscal 2018 4.3 Approve Discharge of Supervisory Board For For Management Member Thomas Lehner for Fiscal 2018 4.4 Approve Discharge of Supervisory Board For For Management Member Sven-Olaf Schellenberg for Fiscal 2018 4.5 Approve Discharge of Supervisory Board For For Management Member Klaus Weyer for Fiscal 2018 4.6 Approve Discharge of Supervisory Board For For Management Member Guenter Zimmer for Fiscal 2018 5 Ratify Warth & Klein Grant Thornton AG For For Management as Auditors for Fiscal 2019 -------------------------------------------------------------------------------- EMPIRE CO. LTD. Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Borja Acha B. as Director For For Management Nominated by Enel S.p.A. 3.b Elect Domingo Cruzat A. as Director For For Management Nominated by Chilean pension funds (AFPs) 3.c Elect Livio Gallo as Director For For Management Nominated by Enel S.p.A. 3.d Elect Patricio Gomez S. as Director For For Management Nominated by Enel S.p.A. 3.e Elect Hernan Somerville S. as Director For For Management Nominated by Enel S.p.A. 3.f Elect Jose Antonio Vargas L. as For For Management Director Nominated by Enel S.p.A. 3.g Elect Enrico Viale as Director For For Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2019 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Increase in Share Capital of For Against Management up to USD 3.5 Billion via Issuance of New Shares 2 Amend Articles 5 and Transitory 1 to For Against Management Reflect Changes in Capital 3 Instruct Board to Apply for For Against Management Registration of New Shares with CMF and New ADSs with SEC and NYSE 4 Approve Other Matters Related to For Against Management Capital Increase Presented under Item 1 -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Italian Ministry None For Shareholder of Economy and Finance 4.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Long-Term Incentive Plan For For Management 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.26 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Discontinuation of Exploration Against Did Not Vote Shareholder Drilling in Frontier Areas, Immature Areas, and Particularly Sensitive Areas 9 Instruct Company to Set and Publish Against Did Not Vote Shareholder Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming 10 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 12.2 Approve Remuneration Linked to For Did Not Vote Management Development of Share Price (Binding) 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Approve Remuneration of Corporate For Did Not Vote Management Assembly 16 Approve Remuneration of Nominating For Did Not Vote Management Committee 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 19 Immediately Abandon All Equinor's Against Did Not Vote Shareholder Efforts Within CO2 Capture and Storage -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: 29446M102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For For Management 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.26 Per Share 7 Authorize Board to Distribute Dividends For For Management 8 Discontinuation of Exploration Against Against Shareholder Drilling in Frontier Areas, Immature Areas, and Particularly Sensitive Areas 9 Instruct Company to Set and Publish Against Against Shareholder Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming 10 Instruct Board to Present a Strategy Against Against Shareholder for Business Transformation from Producing Energy from Fossil Sources to Renewable Energy 11 Approve Company's Corporate Governance For For Management Statement 12.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 12.2 Approve Remuneration Linked to For For Management Development of Share Price (Binding) 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration of Corporate For For Management Assembly 16 Approve Remuneration of Nominating For For Management Committee 17 Approve Equity Plan Financing For Against Management 18 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 19 Immediately Abandon All Equinor's Against Against Shareholder Efforts Within CO2 Capture and Storage -------------------------------------------------------------------------------- ERAMET SA Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Amend Article 1 of Bylaws Re: Law For For Management Compliance 6 Amend Article 10 of Bylaws Re: For For Management Composition of the Board 7 Elect Francois Corbin as Director For For Management 8 Reelect Sorame as Director For For Management 9 Reelect CEIR as Director For For Management 10 Reelect Jean-Yves Gilet as Director For For Management 11 Reelect Manoelle Lepoutre as Director For For Management 12 Reelect Claude Tendil as Director For For Management 13 Elect Emeric Burin des Roziers as For For Management Director 14 Elect Jerome Duval as Director For For Management 15 Approve Remuneration Policy of For For Management Chairman and CEO 16 Approve Compensation of Christel For Against Management Bories, Chairman and CEO 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 24 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 16 Million 22 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19 to 23 at EUR 24 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PwC as Auditors for Fiscal 2019 For For Management 6 Approve Increase in Size of For For Management Supervisory Board to Thirteen Members 7.1 Reelect Elisabeth Senger-Weiss as For For Management Supervisory Board Member 7.2 Elect Matthias Bulach as Supervisory For Against Management Board Member 7.3 Reelect Marion Khueny as Supervisory For For Management Board Member 7.4 Elect Michele Sutter-Ruedisser as For For Management Supervisory Board Member 7.5 Reelect Gunter Griss Supervisory Board For For Management Member 7.6 Elect Henrietta Egerth-Stadlhuber For For Management Supervisory Board Member 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital for Trading Purposes 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Key Employees 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For For Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For For Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Elect Laurie Argo as Director For For Management 8 Re-elect Karl Gruber as Director For For Management 9 Re-elect Deborah Gudgeon as Director For For Management 10 Re-elect Alexander Izosimov as Director For For Management 11 Re-elect Sir Michael Peat as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Implementation of Remuneration None None Management Policy 2.c Adopt Financial Statements For For Management 2.d Receive Explanation on Company's None None Management Dividend Policy 2.e Approve Dividends For For Management 3 Ratify Ernst & Young as Auditors For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Authorize Repurchase of Shares For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lucio Genovese as Director For For Management 5 Re-elect Vitalii Lisovenko as Director For For Management 6 Re-elect Stephen Lucas as Director For For Management 7 Re-elect Christopher Mawe as Director For For Management 8 Re-elect Kostyantin Zhevago as Director For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FERROGLOBE PLC Ticker: GSM Security ID: G33856108 Meeting Date: AUG 03, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- FINNAIR OYJ Ticker: FIA1S Security ID: X24877106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.274 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 61,200 for Chairman, EUR 32,400 for Vice Chairman, EUR 32,400 for Committee Chairman, and EUR 30,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Colm Barrington, Montie For For Management Brewer, Mengmeng Du, Jouko Karvinen (Chair), Henrik Kjellberg and Jaana Tuominen as Directors; Elect Tiina Alahuhta-Kasko and Jukka Erlund as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Approve Charitable Donations of up to For For Management EUR 250,000 18 Approve that the Rights Attached to For For Management Certain Shares Entered in the Company's Joint Book-Entry Account be Forfeited 19 Close Meeting None None Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Tatsuya For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Kojima, Kazuto For For Management 1.4 Elect Director Yokota, Jun For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Tokita, Takahito For For Management 1.9 Elect Director Furuta, Hidenori For For Management 1.10 Elect Director Yasui, Mitsuya For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji -------------------------------------------------------------------------------- G5 ENTERTAINMENT AB Ticker: G5EN Security ID: W3966D102 Meeting Date: NOV 07, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare and Approve List of For For Management Shareholders 3 Elect Chairman of Meeting For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Restricted Stock Plan LTIP For Against Management 2018 for Key Employees 8 Approve Restricted Stock Plan LTIP For Against Management 2018 for CEO 9 Approve Creation of New Class C Stock; For Against Management Amend Articles Accordingly; Set Minimum (5 Million) and Maximum (20 Million) Number of Shares 10 Approve Equity Plan Financing Through For Against Management Issuance of 120,000 Class C Shares 11 Approve Equity Plan Financing Through For Against Management Repurchase of Class C Shares 12 Approve Transfer of Shares to For Against Management Participants of LTIP 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED Ticker: 535 Security ID: G3911S103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ling Ke as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Chiang Sheung Yee, Anthony as For For Management Director and Authorize Board to Fix His Remuneration 3C Elect Xia Xinping as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Consolidated Financial None None Management Statements and Statutory Reports 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Share 12 Approve Discharge of Board and For For Management President 13.a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14.a Approve Remuneration of Directors in For For Management the Amount of SEK 1.18 Million for Chairman and SEK 592,000 for Other Directors; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For For Management 15.a Reelect Carl Bennet as Director For Against Management 15.b Reelect Johan Bygge as Director For Against Management 15.c Reelect Cecilia Daun Wennborg as For Against Management Director 15.d Reelect Barbro Friden as Director For For Management 15.e Reelect Dan Frohm as Director For Against Management 15.f Reelect Sofia Hasselberg as Director For For Management 15.g Reelect Johan Malmquist as Director For Against Management 15.h Reelect Mattias Perjos as Director For For Management 15.i Reelect Malin Persson as Director For Against Management 15.j Reelect Johan Stern as Director For Against Management 15.k Elect Johan Malmquist as Board Chairman For Against Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of RUB 46.50 Per For For Management Share 3 Ratify PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Discharge of Directors For For Management 5 Elect Michael Zampelas as Director and For For Management Approve His Remuneration 6 Elect Johann Franz Durrer as Director For For Management and Approve His Remuneration 7 Elect John Carroll Colley as Director For For Management and Approve His Remuneration 8 Elect George Papaioannou as Director For For Management and Approve His Remuneration 9 Elect Alexander Eliseev as Director For Against Management 10 Elect Andrey Gomon as Director For Against Management 11 Elect Sergey Maltsev as Director For Against Management 12 Elect Elia Nicolaou as Director and For Against Management Approve Her Remuneration 13 Elect Melina Pyrgou as Director For Against Management 14 Elect Konstantin Shirokov as Director For Against Management 15 Elect Alexander Tarasov as Director For Against Management 16 Elect Michael Thomaides as Director For Against Management 17 Elect Marios Tofaros as Director and For Against Management Approve His Remuneration 18 Elect Sergey Tolmachev as Director For Against Management 19 Elect Alexander Storozhev as Director For Against Management -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Investment Amount of the For Against Management Company's 2019 Real Estate Reserves 8 Approve Guarantee Provision For Against Management 9 Approve Provision of Guarantee to For Against Management Zhongmin Bund Real Estate Development Co., Ltd. 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Presented on Items 1 For For Management and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For For Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Amend Dividend Policy For For Management 4 Receive Auditor's Report on Tax None None Management Position of Company 5.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 5.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 5.a3 Elect David Juan Villarreal Montemayor For For Management as Director 5.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 5.a5 Elect Everardo Elizondo Almaguer as For For Management Director 5.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 5.a7 Elect Hector Federico Reyes Retana y For For Management Dahl as Director 5.a8 Elect Eduardo Livas Cantu as Director For For Management 5.a9 Elect Alfredo Elias Ayub as Director For For Management 5.a10 Elect Adrian Sada Cueva as Director For For Management 5.a11 Elect David Penaloza Alanis as Director For For Management 5.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 5.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 5.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 5.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 5.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 5.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 5.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 5.a19 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 5.a20 Elect Gerardo Salazar Viezca as For For Management Alternate Director 5.a21 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 5.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 5.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 5.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 5.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 5.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 5.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 5.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 5.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 5.c Approve Directors Liability and For For Management Indemnification 6 Approve Remuneration of Directors For For Management 7 Elect Hector Federico Reyes Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 8 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.54 Per For For Management Share 1.2 Approve Dividend to Be Paid on June 7, For For Management 2019 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 7 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2019 7a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and Reporting Accountant and to Fix Their Remuneration 9 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 10 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2018 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13a Approve Class of Shares For For Management 13b Approve Place of Listing For For Management 13c Approve Issuer For For Management 13d Approve Number of Shares to be Issued For For Management 13e Approve Nominal Value of the Shares to For For Management be Issued 13f Approve Target Subscriber For For Management 13g Approve Issue Price For For Management 13h Approve Method of Issue For For Management 13i Approve Underwriting Method For For Management 13j Approve Use of Proceeds For For Management 13k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue 13l Approve Effective Period of the For For Management Resolution 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares 15 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2019 16 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2019 -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares For For Management 1b Approve Place of Listing For For Management 1c Approve Issuer For For Management 1d Approve Number of Shares to be Issued For For Management 1e Approve Nominal Value of the Shares to For For Management be Issued 1f Approve Target Subscriber For For Management 1g Approve Issue Price For For Management 1h Approve Method of Issue For For Management 1i Approve Underwriting Method For For Management 1j Approve Use of Proceeds For For Management 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue 1l Approve Effective Period of the For For Management Resolution 2 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Renminbi Ordinary A Shares -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 12.00 Per Share 4a Reelect Lars Rasmussen as Director For For Management 4b Reelect Lene Skole-Sorensen as Director For For Management 4c Reelect Lars Holmqvist as Director For For Management 4d Reelect Jeffrey Berkowitz as Director For For Management 4e Reelect Henrik Andersen as Director For For Management 4f Reelect Jeremy Levin as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Fees for Committee Work 6 Ratify Deloitte as Auditors For For Management 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7c Remove Age Limit for Directors For For Management 8 Reduction on Prices of Medicine Sold Against Against Shareholder by the Company if Return on Equity Exceeds 7 Per Cent 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Park Won-Koo as Outside Director For For Management 3.3 Elect Chah Eun-young as Outside For For Management Director 3.4 Elect Lee Jeong-won as Outside Director For For Management 4 Elect Heo Yoon as Outside Director to For For Management Serve as Audit Committee Member 5.1 Elect Yoon Sug-bock as a Member of For For Management Audit Committee 5.2 Elect Paik Tae-seung as a Member of For For Management Audit Committee 5.3 Elect Yang Dong-hoon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANCOM, INC. Ticker: 030520 Security ID: Y29715102 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sang-cheol as Inside Director For For Management 3.2 Elect Kim Jeong-sil as Inside Director For For Management 3.3 Elect Shin Yong-seop as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Min-deok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL PAPER CO., LTD. Ticker: 213500 Security ID: Y3081T105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Chang-muk as Outside Director For For Management 3.2 Elect Lim Chang-muk as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.60 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2b 3 Approve Remuneration of Supervisory For For Management Board 4 Reelect L.M. Debroux to Management For For Management Board 5.a Reelect M.R. de Carvalho to For For Management Supervisory Board 5.b Elect R.L. Ripley to Supervisory Board For For Management 5.c Elect I.H. Arnold to Supervisory Board For For Management -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LIMITED Ticker: 532129 Security ID: Y31825121 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Kosmas Kalliarekos as Director For Against Management 4 Reelect P R Chandrasekar as Director For For Management 5 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- HILONG HOLDING LIMITED Ticker: 1623 Security ID: G4509G105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Shuman as Director For For Management 3b Elect Yang Qingli as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and Its For For Management Summary 4 Approve 2018 Audited Financial For For Management Statements 5 Approve 2018 Profit Distribution For For Management Proposal 6 Approve Shareholders' Return Plan for For For Management the Next Three Years (2019-2021) 7 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management and Authorize Board to Handle All Relevant Matters 8 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 9 Approve Adjustment on the Basic Annual For For Management Remuneration of the Chairman of the Board 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisory Committee 12 Elect Fei Li Cheng as Director and For For Management Authorize Board to Fix His Remuneration 13 Elect Gao Yu Ling as Supervisor and For For Management Authorize Board to Fix His Remuneration 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Joe Harlan For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Yoshihara, Hiroaki For For Management 1.9 Elect Director Nakanishi, Hiroaki For For Management 1.10 Elect Director Nakamura, Toyoaki For For Management 1.11 Elect Director Higashihara, Toshiaki For For Management 2 Remove Existing Director Nakamura, Against Against Shareholder Toyoaki -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Policies and Procedures for For For Management Financial Derivatives Transactions 8.1 Elect GOU, TAI-MING (TERRY GOU), with For For Management SHAREHOLDER NO.00000001, as Non-Independent Director 8.2 Elect LU FANG-MING, with SHAREHOLDER For For Management NO.00109738, as Non-Independent Director 8.3 Elect LIU YANG-WEI, with SHAREHOLDER For For Management NO.00085378, as Non-Independent Director 8.4 Elect LI CHIEH, a Representative of For For Management HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director 8.5 Elect LU SUNG-CHING, a Representative For For Management of HON JIN INTERNATIONAL INVESTMENT CO. , LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director 8.6 Elect TAI, CHENG-WU, a Representative For For Management of FULLDREAM INFORMATION CO., LTD. with SHAREHOLDER NO.00412779, as Non-Independent Director 8.7 Elect WANG KUO-CHENG, with ID NO. For For Management F120591XXX, as Independent Director 8.8 Elect KUO TA-WEI, with ID NO. For For Management F121315XXX, as Independent Director 8.9 Elect KUNG KUO-CHUAN, with ID NO. For For Management F122128XXX, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Xie Bao Xin as Director For For Management 3B Elect Bao Wenge as Director For Against Management 3C Elect Xi Ronggui as Director For For Management 3D Elect Ching Yu Lung as Director For Against Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Elect Ewen Stevenson as Director For For Management 4b Elect Jose Antonio Meade as Director For For Management 4c Re-elect Kathleen Casey as Director For For Management 4d Re-elect Laura Cha as Director For For Management 4e Re-elect Henri de Castries as Director For For Management 4f Re-elect John Flint as Director For For Management 4g Re-elect Irene Lee as Director For For Management 4h Re-elect Heidi Miller as Director For For Management 4i Re-elect Marc Moses as Director For For Management 4j Re-elect David Nish as Director For For Management 4k Re-elect Jonathan Symonds as Director For For Management 4l Re-elect Jackson Tai as Director For For Management 4m Re-elect Mark Tucker as Director For For Management 4n Re-elect Pauline van der Meer Mohr as For For Management Director 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Directors to Allot Any For For Management Repurchased Shares 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 15 Approve Scrip Dividend Alternative For For Management 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Abolish Unfair Discriminatory Practice Against Against Shareholder of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORP. LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Register and Issue Asset For For Management Securitization Products in Interbank Market or Stock Exchange Market in Relation to the Issuance of Financial Financing Instruments 1.02 Approve Combined Authorization to the For Against Management Financing Instruments and Exchange Corporate Bond Financing Instruments to Be Applied for in the Stock Exchange, Insurance Markets and Other Markets in Relation to the Issuance of Financial Financing Instruments 2 Elect Chen Wei as Supervisor For For Management 3.01 Elect Ni Shoumin as Director For For Management 3.02 Elect Wang Xiaobo as Director For For Management -------------------------------------------------------------------------------- HUDSON LTD. Ticker: HUD Security ID: G46408103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James Cohen For Against Management 2 Elect Director Mary J. Steele Guilfoile For For Management 3 Elect Director James E. Skinner For For Management 4 Ratify Ernst & Young AG as Auditors For For Management 5 Authorize Audit Committee to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC. Ticker: IAG Security ID: 45075E104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agathe Cote For For Management 1.2 Elect Director Benoit Daignault For For Management 1.3 Elect Director Nicolas Darveau-Garneau For For Management 1.4 Elect Director Emma K. Griffin For For Management 1.5 Elect Director Claude Lamoureux For For Management 1.6 Elect Director Jacques Martin For For Management 1.7 Elect Director Monique Mercier For For Management 1.8 Elect Director Danielle G. Morin For For Management 1.9 Elect Director Marc Poulin For For Management 1.10 Elect Director Denis Ricard For For Management 1.11 Elect Director Louis Tetu For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Integration of Environmental, Against Against Shareholder Social and Corporate Governance (ESG) Criteria in Executive Compensation 5 SP 2: Director Independence Against Against Shareholder 6 SP 3: Adoption of a Written Policy on Against Against Shareholder the Representation of Women Within the Board of Directors and Senior Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ciaran Murray For For Management 1.2 Elect Director Declan McKeon For For Management 1.3 Elect Director Eugene McCague For For Management 1.4 Elect Director Joan Garahy For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- IGG, INC. Ticker: 799 Security ID: G6771K102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hong Zhang as Director For For Management 3 Elect Jessie Shen as Director For For Management 4 Elect Feng Chen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INDIVIOR PLC Ticker: INDV Security ID: G4766E108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Pien as Director For For Management 4 Re-elect Shaun Thaxter as Director For For Management 5 Re-elect Mark Crossley as Director For For Management 6 Re-elect Thomas McLellan as Director For For Management 7 Re-elect Tatjana May as Director For For Management 8 Re-elect Lorna Parker as Director For For Management 9 Re-elect Daniel Phelan as Director For For Management 10 Re-elect Christian Schade as Director For For Management 11 Re-elect Daniel Tasse as Director For For Management 12 Re-elect Lizabeth Zlatkus as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Hao as Director For For Management 2 Elect Tan Jiong as Director For For Management 3 Approve Issuance of Undated Additional For For Shareholder Tier 1 Capital Bonds 4 Elect Chen Siqing as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Audited Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 7 Elect Yang Siu Shun as Director For For Management 8 Elect Zhang Wei as Supervisor For For Management 9 Elect Shen Bingxi as Supervisor For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Elect Lu Yongzhen as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD. Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Fuqing as Director For For Management 2 Elect Fei Zhoulin as Director None None Management 3 Elect Nout Wellink as Director For For Management 4 Elect Fred Zuliu Hu as Director For For Management 5 Elect Qu Qiang as Supervisor For For Management 6 Approve the Payment Plan of For For Management Remuneration to Directors for 2017 7 Approve the Payment Plan of For For Management Remuneration to Supervisors for 2017 8 Approve Proposal to Issue Eligible For For Management Tier 2 Capital Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company 10.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company 10.03 Approve Method of Issuance in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.04 Approve Par Value and Issue Price in For For Management Relation to the Domestic Preference Share Issuance Plan of the Company 10.05 Approve Maturity in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.06 Approve Target Investors in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.07 Approve Lock-Up Period in Relation to For For Management the Domestic Preference Share Issuance Plan of the Company 10.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company 10.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.10 Approve Terms of Conditional For For Management Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company 10.11 Approve Restrictions on Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.12 Approve Restoration of Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company 10.14 Approve Rating in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.15 Approve Security in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 10.17 Approve Transfer in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.18 Approve Relationship between Domestic For For Management and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Domestic Preference Shares 10.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.21 Approve Matters Relating to For For Management Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company 11.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company 11.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company 11.03 Approve Method of Issuance in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.04 Approve Par Value and Issue Price in For For Management Relation to the Offshore Preference Share Issuance Plan of the Company 11.05 Approve Maturity in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.06 Approve Target Investors in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.07 Approve Lock-Up Period in Relation to For For Management the Offshore Preference Share Issuance Plan of the Company 11.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company 11.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.10 Approve Terms of Conditional For For Management Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company 11.11 Approve Restrictions on Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.12 Approve Restoration of Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company 11.14 Approve Rating in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.15 Approve Security in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 11.17 Approve Transfer in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.18 Approve Relationship Between Offshore For For Management and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Offshore Preference Shares 11.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.21 Approve Matters Relating to For For Management Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company 12 Approve Proposal on the Impact on For For Management Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company 13 Approve Proposal on Formulating the For For Management Shareholder Return Plan for 2018 to 2020 of the Company -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS CH SA DE CV Ticker: ICHB Security ID: P52413138 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Against Management Financial Statements and Statutory Reports; Approve Discharge of Board of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: JUN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Reappoint Ernst & Young SL as Auditors For For Management 5 Approve Allocation of Income For For Management 6 Approve Final Dividend For For Management 7 Approve Special Dividend For For Management 8a Re-elect Antonio Vazquez Romero as For For Management Director 8b Re-elect William Walsh as Director For For Management 8c Re-elect Marc Bolland as Director For Against Management 8d Re-elect Deborah Kerr as Director For For Management 8e Re-elect Maria Fernanda Mejia For For Management Campuzano as Director 8f Re-elect Kieran Poynter as Director For For Management 8g Re-elect Emilio Saracho Rodriguez de For For Management Torres as Director 8h Re-elect Nicola Shaw as Director For For Management 8i Re-elect Alberto Terol Esteban as For For Management Director 8j Elect Margaret Ewing as Director For For Management 8k Elect Francisco Javier Ferran Larraz For For Management as Director 8l Elect Stephen Gunning as Director For For Management 9 Approve Remuneration Report For For Management 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities 13 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights 14 Authorise the Company to Call General For For Management Meeting with 15 Days' Notice 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC. Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Suzuki, Koichi For For Management 2.2 Elect Director Katsu, Eijiro For For Management 2.3 Elect Director Kawashima, Tadashi For For Management 2.4 Elect Director Shimagami, Junichi For For Management 2.5 Elect Director Yoneyama, Naoshi For For Management 2.6 Elect Director Iwasawa, Toshinori For For Management 2.7 Elect Director Okamura, Tadashi For For Management 2.8 Elect Director Tsukamoto, Takashi For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: AUG 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Laurel Bowden as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Fani Titi as Director For For Management 15 Elect Philip Hourquebie as Director For For Management 16 Approve Remuneration Report Including For For Management Implementation Report 17 Approve Remuneration Policy For For Management 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2018 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 24 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 25 Place Unissued Ordinary Shares Under For For Management Control of Directors 26 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 27 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 28 Authorise Repurchase of Issued For For Management Ordinary Shares 29 Authorise Repurchase of Class ILRP2 For For Management Redeemable, Non-Participating Preference Shares, Any Other Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-executive Directors' For For Management Remuneration 32 Accept Financial Statements and For For Management Statutory Reports 33 Sanction the Interim Dividend on the For For Management Ordinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 36 Authorise Issue of Equity with For For Management Pre-emptive Rights 37 Authorise Market Purchase of Ordinary For For Management Shares 38 Authorise Market Purchase of For For Management Preference Shares 39 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marc de Garidel as Director For Against Management 6 Reelect Henri Beaufour as Director For Against Management 7 Reelect Michele Ollier as Director For Against Management 8 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 9 Approve Compensation of David Meek, CEO For Against Management 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For Against Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 17 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15-17 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS SA Ticker: IPS Security ID: F5310M109 Meeting Date: MAY 28, 2019 Meeting Type: Annual/Special Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Patrick Artus as Director For For Management 6 Reelect Jennifer Hubber as Director For For Management 7 Reelect Neil Janin as Director For For Management 8 Reelect Laurence Stoclet as Director For For Management 9 Elect Eliane Rouyer-Chevalier as For For Management Director 10 Approve Compensation of Didier For For Management Truchot, Chairman and CEO 11 Approve Compensation of Pierre Le For For Management Manh, Vice-CEO 12 Approve Compensation of Laurence For For Management Stoclet, Vice-CEO 13 Approve Compensation of Henri Wallard, For For Management Vice-CEO 14 Approve Remuneration Policy for For For Management Chairman and CEO 15 Approve Remuneration Policy for For For Management Vice-CEOs 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Peter Bazalgette as Director For For Management 6 Elect Edward Bonham Carter as Director For For Management 7 Re-elect Margaret Ewing as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Elect Chris Kennedy as Director For For Management 11 Re-elect Anna Manz as Director For For Management 12 Re-elect Carolyn McCall as Director For For Management 13 Elect Duncan Painter as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Hassan Abas as Director For Against Management 4b Elect Benjamin Keswick as Director For Against Management 4c Elect Marty Natalegawa as Director For For Management 5a Elect Stephen Gore as Director For For Management 5b Elect Steven Phan (Phan Swee Kim) as For For Management Director 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Authorize Share Repurchase Program For Against Management 7c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Authorize Acquisition of Investment For For Management Certificates of JSW Stabilization Closed-End Investment Fund 7 Amend Regulations on General Meetings; For For Management Approve Consolidated Text of Regulations on General Meetings 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAR 21, 2019 Meeting Type: Special Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Acquisition of 4.4 Million For For Management Shares of Przedsiebiorstwo Budowy Szybow SA 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report on Company's Operations, Report on Payments for Public Administration, and Management Board Proposals on Allocation of Income 6.2 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 6.3 Receive Supervisory Board Report on None None Management Its Work Including Its Review of Company's Standing, External Control System, and Risk Management System 7.1 Receive Financial Statements None None Management 7.2 Receive Management Board Report on None None Management Company's Operations 7.3 Receive Consolidated Financial None None Management Statements 7.4 Receive Report on Payments for Public None None Management Administration 7.5 Receive Management Board Proposal on None None Management Allocation of Income 7.6 Receive Management Board Proposal on None None Management Changes in Capital Reserve 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Report on Payments for Public For For Management Administration 8.5 Approve Allocation of Income and For For Management Dividends of PLN 1.71 per Share 8.6 Approve Transfer of PLN 124.5 Million For For Management from Reserve Capital to Supplementary Capital 9 Receive Report on Representation None None Management Expenses, Expenses for Legal, Marketing, Public Relations, Social Communication, Consultancy Services, with Opinion of Supervisory Board 10.1a Approve Discharge of Daniel Ozon For For Management (Management Board Member) 10.1b Approve Discharge of Tomasz Sledz For For Management (Management Board Member) 10.1c Approve Discharge of Artur Dyczko For For Management (Management Board Member) 10.1d Approve Discharge of Jolanta Gruszka For For Management (Management Board Member) 10.1e Approve Discharge of Robert Ostrowski For For Management (Management Board Member) 10.1f Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 10.2a Approve Discharge of Halina Buk For For Management (Supervisory Board Member) 10.2b Approve Discharge of Krzysztof For For Management Kwasniewski (Supervisory Board Member) 10.2c Approve Discharge of Tomasz Lis For For Management (Supervisory Board Member) 10.2d Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 10.2e Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 10.2f Approve Discharge of Adam Pawlicki For For Management (Supervisory Board Member) 10.2g Approve Discharge of Eugeniusz Baron For For Management (Supervisory Board Member) 10.2h Approve Discharge of Robert Kudelski For For Management (Supervisory Board Member) 10.2i Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 10.2j Approve Discharge of Arkadiusz Wypych For For Management (Supervisory Board Member) 10.2k Approve Discharge of Pawel Bieszczad For For Management (Supervisory Board Member) 10.2l Approve Discharge of Tadeusz Kubiczek For For Management (Supervisory Board Member) 10.2m Approve Discharge of Konrad Balcerski For For Management (Supervisory Board Member) 11 Cancel Jan. 12, 2017, EGM and June 23, None Against Shareholder 2017, AGM Resolutions Re: Approve Structure of Remuneration of Management Board; Approve Structure of Remuneration of Management Board 12 Amend Jan. 12, 2017, EGM, Resolution None Against Shareholder Re: Approve Structure of Remuneration of Supervisory Board 13 Amend Statute None Against Shareholder 14 Receive Information on Results of None None Management Recruitment Procedure for Management Board Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Ki-hong as Inside Director For For Management 3.2 Elect Kim Dae-gon as Outside Director For For Management 3.3 Elect Choi Jeong-su as Outside Director For For Management 3.4 Elect Kim Sang-guk as Outside Director For For Management 3.5 Elect Yoo Kwan-woo as Outside Director For For Management 3.6 Elect Pyo Hyun-myung as Outside For For Management Director 3.7 Elect Ahn Sang-gyun as Non-Independent For For Management Non-Executive Director 4 Elect Lee Sang-bok as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Kim Dae-gon as a Member of Audit For For Management Committee 5.2 Elect Choi Jeong-su as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee for For For Management Controlled Subsidiary 2 Approve Provision of Guarantee by For For Management Controlled Subsidiary 3 Approve Use of Controlled Subsidiary's For For Management Funds -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUN 06, 2019 Meeting Type: Special Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of the For Against Management Employee Share Purchase Plan 2 Approve Draft and Summary of Phase 1 For For Management Share Purchase Plan -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kiyohara, Akira For For Management 2.2 Elect Director Uchinashi, Shinsuke For For Management 2.3 Elect Director Miura, Toshimasa For For Management 2.4 Elect Director Hamasoto, Takeshige For For Management 2.5 Elect Director Nagasaki, Kazumi For For Management 2.6 Elect Director Hori, Yutaka For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For Against Management Watanabe, Junko -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: OCT 23, 2018 Meeting Type: Special Record Date: AUG 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Statutory Auditor Onose, Masuo For For Management -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Han-woo as Inside Director For For Management 3.2 Elect Chung Eui-sun as Inside Director For For Management 3.3 Elect Ju Woo-jeong as Inside Director For For Management 3.4 Elect Nam Sang-gu as Outside Director For For Management 4 Elect Nam Sang-gu as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2018 2 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income 5 Receive Supervisory Board Reports on None None Management Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividends of CZK 51 per Share 9 Approve Consolidated Financial For For Management Statements 10.1 Elect Cecile Camilli as Supervisory For Against Management Board Member 10.2 Elect Petra Wendelova as Supervisory For Against Management Board Member 11 Elect Petra Wendelova as Member of For Against Management Audit Committee 12 Ratify Deloitte Audit s.r.o as Auditor For For Management -------------------------------------------------------------------------------- KOMICO LTD. Ticker: 183300 Security ID: Y4S17T102 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Yong-jun as Outside Director For For Management 3.2 Elect Ha Tae-hyeong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Nakano, Osamu For For Management 1.4 Elect Director Higashio, Kimihiko For For Management 1.5 Elect Director Sakamoto, Satoshi For For Management 1.6 Elect Director Matsura, Yoshihiro For For Management 1.7 Elect Director Gemma, Akira For For Management 1.8 Elect Director Yamaguchi, Kaori For For Management 1.9 Elect Director Kubo, Kimito For For Management 2.1 Appoint Statutory Auditor Yashiro, For For Management Takayoshi 2.2 Appoint Statutory Auditor Kawakita, For For Management Chikara 2.3 Appoint Statutory Auditor Shimada, For Against Management Hideo -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.85 Per Share For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect F.A. van Houten to Management For For Management Board and President/CEO 3.b Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Elect E. Doherty to Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6.a Grant Board Authority to Issue Shares For For Management 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Yang-ho as Inside Director For Against Management and Elect Park Nam-gyu as Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim In-hoe as Inside Director For For Management 3.2 Elect Lee Dong-myeon as Inside Director For For Management 3.3 Elect Seong Tae-yoon as Outside For For Management Director 3.4 Elect Yoo Hui-yeol as Outside Director For For Management 4.1 Elect Kim Dae-yoo as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705150 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Higuchi, Yasushi For For Management 2.2 Elect Director Sakurano, Yasunori For For Management 2.3 Elect Director Ogawa, Susumu For For Management 2.4 Elect Director Kato, Yoshihiko For For Management 2.5 Elect Director Ogawa, Yoshiaki For For Management 2.6 Elect Director Hidaka, Koji For For Management 2.7 Elect Director Hironishi, Koichi For For Management 2.8 Elect Director Yumoto, Mikie For For Management 3 Appoint Statutory Auditor Takehana, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- LA DORIA SPA Ticker: LD Security ID: T6299F102 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Henrietta Baldock as Director For For Management 4 Elect George Lewis as Director For For Management 5 Re-elect Philip Broadley as Director For For Management 6 Re-elect Jeff Davies as Director For For Management 7 Re-elect Sir John Kingman as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect Kerrigan Procter as Director For For Management 10 Re-elect Toby Strauss as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Re-elect Mark Zinkula as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 19 Authorise EU Political Donations and For For Management Expenditure 20 Approve Savings-Related Share Option For For Management Scheme 21 Approve Employee Share Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Reports of Addresses, Names and Signatures of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Adoption of Electronic Securities) 2.5 Amend Articles of Incorporation For For Management (Resolution of Board Meeting) 2.6 Amend Articles of Incorporation For For Management (Addenda) 3.1 Elect Jung Do-hyun as Inside Director For For Management 3.2 Elect Kwon Young-soo as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Sang-goo as Outside Director For For Management 3.4 Elect Kim Dae-hyung as Outside Director For For Management 4.1 Elect Baek Yong-ho as a Member of For For Management Audit Committee 4.2 Elect Kim Dae-hyung as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Koo Fook Sun, Louis as Director For For Management 3.1b Elect Su Jing Shyh, Samuel as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIVECHAT SOFTWARE S.A. Ticker: LVC Security ID: X4901B101 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUL 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Company's and Group's Operations 9 Receive Supervisory Board's Review of None None Management Standalone and Consolidated Financial Statements and of Management Board Report on Company's and Group's Operations 10.1 Approve Financial Statements For For Management 10.2 Approve Allocation of Income and For For Management Dividends of PLN 1.77 per Share 10.3 Approve Supervisory Board Report For For Management 10.4 Approve Consolidated Financial For For Management Statements 10.5 Approve Management Board Report on For For Management Company's and Group's Operations 10.6a Approve Discharge of Mariusz Cieply For For Management (Management Board Member) 10.6b Approve Discharge of Urszula For For Management Jarzebowska (Management Board Member) 10.7a Approve Discharge of Maciej For For Management Jarzebowski (Supervisory Board Member) 10.7b Approve Discharge of Andrzej Rozycki For For Management (Supervisory Board Member) 10.7c Approve Discharge of Michal Markowski For For Management (Supervisory Board Member) 10.7d Approve Discharge of Marcin Mandziak For For Management (Supervisory Board Member) 10.7e Approve Discharge of Jakub Sitarz For For Management (Supervisory Board Member) 10.7f Approve Discharge of Marta Ciepla For For Management (Supervisory Board Member) 11 Close Meeting None None Management -------------------------------------------------------------------------------- LIVECHAT SOFTWARE SA Ticker: LVC Security ID: X4901B101 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Elect Supervisory Board Member For Against Management 6.2 Elect Supervisory Board Member For Against Management 6.3 Elect Supervisory Board Member For Against Management 6.4 Elect Supervisory Board Member For Against Management 6.5 Elect Supervisory Board Member For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS COMPANY LIMITED Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: JUN 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ji Jiande as Director For For Management 4 Elect Xiao Xu as Director For For Management 5 Elect Liu Ka Ying, Rebecca as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Raffaele Jerusalmi as Director For For Management 7 Re-elect Stephen O'Connor as Director For For Management 8 Re-elect Val Rahmani as Director For For Management 9 Re-elect Andrea Sironi as Director For For Management 10 Re-elect David Warren as Director For For Management 11 Elect Marshall Bailey as Director For For Management 12 Elect Kathleen DeRose as Director For For Management 13 Elect Cressida Hogg as Director For For Management 14 Elect Don Robert as Director For For Management 15 Elect David Schwimmer as Director For For Management 16 Elect Ruth Wandhofer as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO., LTD. Ticker: 010120 Security ID: Y5355Q105 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Jeong-gyu as Outside Director For Against Management 4 Elect Oh Jeong-gyu as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect LIN,LI-REN with ID No. For For Management A100826XXX as Independent Director 5.2 Elect YU,LI-RUEI-CHI with ID No. For For Management F200927XXX as Independent Director 5.3 Elect Non-Independent Director No. 1 None Against Shareholder 5.4 Elect Non-Independent Director No. 2 None Against Shareholder 5.5 Elect Non-Independent Director No. 3 None Against Shareholder 5.6 Elect Non-Independent Director No. 4 None Against Shareholder 5.7 Elect Non-Independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL CO., LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplementary Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps 2 Approve the Supplementary Energy For For Management Saving and Environmental Protection Agreement Entered into Between the Company and Anhui Xinchuang Energy Saving and Environmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps 3 Approve the 2019-2021 Sale and For For Management Purchase of Ore Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps 4 Approve the 2019-2021 Energy Saving For For Management and Environmental Protection Agreement Entered into Between the Company and Anhui Xinchuang Energy Saving and Environmental Protection Science & Technology Co., Ltd. and Proposed Annual Caps 5 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Magang (Group) Holding Company Limited and Proposed Annual Caps 6 Approve the Loan Services Transactions For Against Management Contemplated Under the 2019-2021 Financial Services Agreement Entered into Between Magang Group Finance Co. Ltd. and Magang (Group) Holding Company Limited and Proposed Annual Caps 7 Approve the Share Transfer Agreement For For Management of Ma Steel Scrap Steel Co., Ltd. 8 Approve the Capital Increase Agreement For For Management of Anhui Ma Steel K. Wah New Building Materials Co., Ltd. 9 Approve the Capital Increase Agreement For For Management of Anhui Ma Steel Chemical Energy Technology Co., Ltd. 10 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Ma Steel Scrap Steel Co., Ltd. and Proposed Annual Caps 11 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Anhui Ma Steel K. Wah New Building Materials Co., Ltd and Proposed Annual Caps 12 Approve the 2019-2021 Continuing For For Management Connected Transactions Agreement Entered into Between the Company and Anhui Ma Steel Chemical Energy Technology Co., Ltd. and Proposed Annual Caps 13 Approve 2018 Interim Profit For For Management Distribution Plan -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Audited Financial For For Management Statements 4 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2018 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management For the Year 2018 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL, INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director Kurt J. Lauk For For Management 1.5 Elect Director Robert F. MacLellan For For Management 1.6 Elect Director Cynthia A. Niekamp For For Management 1.7 Elect Director William A. Ruh For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lisa S. Westlake For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Expand Annual Disclosure to Against Against Shareholder Shareholders -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD. Ticker: 5014 Security ID: Y5585D106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Zainun Ali as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Elect Ramanathan Sathiamutty as For For Management Director 7 Elect Wong Shu Hsien as Director For For Management 8 Elect Mohamad Husin as Director For For Management 9 Elect Azailiza Mohd Ahad as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Kasutani, Seiichi For For Management 1.8 Elect Director Kagami, Mitsuko For For Management 1.9 Elect Director Asano, Toshio For For Management 1.10 Elect Director Shoji, Kuniko For For Management 2.1 Appoint Statutory Auditor Hirasawa, For For Management Toshio 2.2 Appoint Statutory Auditor Kanda, For For Management Shigeru 2.3 Appoint Statutory Auditor Kitagawa, For For Management Tetsuo 2.4 Appoint Statutory Auditor Sanuki, Yoko For For Management -------------------------------------------------------------------------------- MEGASTUDYEDU CO., LTD. Ticker: 215200 Security ID: Y5933R104 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Ahn Geun-young as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2018 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 7.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 7.2 Elect Michael Kleinemeier to the For For Management Supervisory Board 7.3 Elect Renate Koehler to the For For Management Supervisory Board 7.4 Elect Helene von Roeder to the For For Management Supervisory Board 7.5 Elect Helga Ruebsamen-Schaeff to the For For Management Supervisory Board 7.6 Elect Daniel Thelen to the Supervisory For For Management Board -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: AUG 21, 2018 Meeting Type: Special Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Cash Dividends For For Management of USD 150 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 26, 2018 Meeting Type: Special Record Date: NOV 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of up to USD For For Management 168 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 23, 2019 Meeting Type: Annual/Special Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management Committee 4.1 Approve Individual and Consolidated For For Management Net Profit after Minority Interest in the Amount of USD 354.89 Million 4.2 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Previous Item to the Accumulated Net Income Account 5.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 5.2b Elect or Ratify Adolfo Del Valle Ruiz For For Management as Board Member 5.2c Elect or Ratify Ignacio Del Valle Ruiz For Against Management as Board Member 5.2d Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2e Elect or Ratify Maria Guadalupe Del For For Management Valle Perochena as Board Member 5.2f Elect or Ratify Jaime Ruiz Sacristan For For Management as Board Member 5.2g Elect or Ratify Fernando Ruiz Sahagun For For Management as Board Member 5.2h Elect or Ratify Eugenio Santiago For For Management Clariond Reyes as Board Member 5.2i Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2j Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 5.2k Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2l Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2m Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (without being a member) of Board 5.3c Elect or Ratify Francisco Ramon For For Management Hernandez as Alternate Secretary (without being a member) of Board 5.4a Elect or Ratify Fernando Ruiz Sahagun For For Management as Chairman of Audit Committee 5.4b Elect or Ratify Eugenio Santiago For For Management Clariond Reyes as Chairman of Corporate Practices Committee 6 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 7.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 400 Million 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9.1 Resolutions Regarding Decision Adopted For Against Management by General Meeting on Aug. 21, 2018 Re: Extend Dividend Term of Remaining USD 100 Million 9.2 Resolutions Regarding Decision Adopted For Against Management by General Meeting on Aug. 21, 2018 Re: Authorize Board Chairman, CEO and CFO to Set Dates and Payment Form of Aforementioned Dividends 10 Amend Articles; Approve Certification For Against Management of Company's Bylaws 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Kato, Kaoru For For Management 2.3 Elect Director Matsuyama, Haruka For For Management 2.4 Elect Director Toby S. Myerson For For Management 2.5 Elect Director Nomoto, Hirofumi For For Management 2.6 Elect Director Okuda, Tsutomu For For Management 2.7 Elect Director Shingai, Yasushi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Yamate, Akira For For Management 2.10 Elect Director Kuroda, Tadashi For For Management 2.11 Elect Director Okamoto, Junichi For For Management 2.12 Elect Director Hirano, Nobuyuki For For Management 2.13 Elect Director Ikegaya, Mikio For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Mike, Kanetsugu For For Management 2.16 Elect Director Kamezawa, Hironori For For Management -------------------------------------------------------------------------------- MIXI, INC. Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Koki For For Management 1.2 Elect Director Taru, Kosuke For For Management 1.3 Elect Director Osawa, Hiroyuki For For Management 1.4 Elect Director Okuda, Masahiko For For Management 1.5 Elect Director Kasahara, Kenji For For Management 1.6 Elect Director Shima, Satoshi For For Management 1.7 Elect Director Shimura, Naoko For For Management 1.8 Elect Director Murase, Tatsuma For For Management 1.9 Elect Director Matsunaga, Tatsuya For For Management 2.1 Appoint Statutory Auditor Nishimura, For For Management Yuichiro 2.2 Appoint Statutory Auditor Ueda, Nozomi For For Management 3 Appoint PricewaterhouseCoopers Aarata For For Management LLC as New External Audit Firm -------------------------------------------------------------------------------- MMI HOLDINGS LTD. Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 26, 2018 Meeting Type: Annual Record Date: NOV 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Risto Ketola as Director For For Management 1.2 Elect Hillie Meyer as Director For For Management 1.3 Elect Jeanette Cilliers (Marais) as For For Management Director 2.1 Re-elect Frans Truter as Director For For Management 2.2 Re-elect Khehla Shubane as Director For For Management 2.3 Re-elect Jabu Moleketi as Director For Against Management 2.4 Re-elect Johan van Reenen as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 4.3 Re-elect Fatima Daniels (Jakoet) as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For Against Management 7 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Deputy Chairperson For For Management of the Board 1.3 Approve Fees of the Board Member For For Management 1.4 Approve Fees of the Chairperson of For For Management Audit Committee 1.5 Approve Fees of the Member of Audit For For Management Committee 1.6 Approve Fees of the Chairperson of For For Management Actuarial Committee 1.7 Approve Fees of the Member of For For Management Actuarial Committee 1.8 Approve Fees of the Chairperson of For For Management Remuneration Committee 1.9 Approve Fees of the Member of For For Management Remuneration Committee 1.10 Approve Fees of the Chairperson of For For Management Risk, Capital and Compliance Committee 1.11 Approve Fees of the Member of Risk, For For Management Capital and Compliance Committee 1.12 Approve Fees of the Chairperson of For For Management Social, Ethics and Transformation Committee 1.13 Approve Fees of the Member of Social, For For Management Ethics and Transformation Committee 1.14 Approve Fees of the Chairperson of For For Management Nominations Committee 1.15 Approve Fees of the Member of For For Management Nominations Committee 1.16 Approve Fees of the Chairperson of For For Management Fair Practices Committee 1.17 Approve Fees of the Member of Fair For For Management Practices Committee 1.18 Approve Fees of the Chairperson of For For Management Board Committee/Subsidiary Board 1.19 Approve Fees of the Member of Board For For Management Committee/Subsidiary Board 1.20 Approve Fees of Ad Hoc Work (Hourly) For For Management 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MMI HOLDINGS LTD. Ticker: MMI Security ID: S5143R107 Meeting Date: JUN 28, 2019 Meeting Type: Written Consent Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Momentum Metropolitan Holdings Limited 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Elect Keeper of Minutes, Shareholders For For Management to Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated For For Management Financial Statements and Statutory Reports 4 Approve Dividends of HUF 142.5 per For For Management Share 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Report on Share Repurchase For For Management Program Approved at 2018 AGM 9 Authorize Share Repurchase Program For Against Management 10 Elect Sandor Csanyi as Management For For Management Board Member 11 Elect Anthony Radev as Management For For Management Board Member 12 Elect Janos Martonyi as Management For For Management Board Member 13 Elect Talal Al Awfi as Management For For Management Board Member 14 Elect Anett Pandurics as Supervisory For For Management Board 15 Elect Anett Pandurics as Audit For For Management Committee Member 16 Authorize Share Capital Increase by For For Management Holders of "A" Series Shares 17 Authorize Share Capital Increase by For For Management Holders of "B" Series Shares 18 Approve Up to HUF 132.4 Billion For For Management Increase in Share Capital with Preemptive Rights; Amend Articles of Association Accordingly -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Zencharm Holdings Limited on Operation and Management of Tallon Commodities Limited 2 Approve Related Party Transactions For For Management with Zencharm Holdings Limited on Operation and Management of Tallon PTE LTD 3 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Director Remuneration For For Management 8 Approve Advance Payments for Directors For For Management 9 Approve Profit Sharing to Directors For Against Management and Key Management Personnel 10 Approve Remuneration Policy For Against Management 11 Amend Company Articles For Against Management -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lip Keong as Director For For Management 3.2 Elect Chen Yiy Fon as Director For For Management 3.3 Elect Michael Lai Kai Jin as Director For For Management 3.4 Elect Leong Choong Wah as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: APR 02, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.28 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Matti Kahkonen (Chair), For For Management Martina Floel, Jean-Baptiste Renard, Willem Schoeber, Marco Wiren (Vice Chair), Elizabeth Burghout and Jari Rosendal as Directors; Elect Sonat Burman Olsson as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve 3:1 Stock Split For For Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Yamanaka, Tatsuo For For Management 2.2 Elect Director Kojima, Kazuyuki For For Management 2.3 Elect Director Tonoi, Kazushi For For Management 2.4 Elect Director Kawamura, Yoshinori For For Management 2.5 Elect Director Kochi, Kazuhiro For For Management 2.6 Elect Director Kawashima, Hisayuki For For Management 2.7 Elect Director Yoshida, Yasunori For For Management 2.8 Elect Director Kesamaru, Kazuhiro For For Management 2.9 Elect Director Yagi, Kiyofumi For For Management 2.10 Elect Director Tajiri, Naoki For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Sasaki, Kenji For For Management -------------------------------------------------------------------------------- NOMAD FOODS LIMITED Ticker: NOMD Security ID: G6564A105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Ellis Franklin For For Management 1.2 Elect Director Noam Gottesman For For Management 1.3 Elect Director Ian G.H. Ashken For For Management 1.4 Elect Director Stefan Descheemaeker For For Management 1.5 Elect Director Mohamed Elsarky For For Management 1.6 Elect Director Jeremy Isaacs For For Management 1.7 Elect Director James E. Lillie For For Management 1.8 Elect Director Stuart M. MacFarlane For For Management 1.9 Elect Director Lord Myners of Truro For For Management 1.10 Elect Director Victoria Parry For For Management 1.11 Elect Director Simon White For For Management 1.12 Elect Director Samy Zekhout For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORITAKE CO., LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogura, Tadashi For For Management 1.2 Elect Director Kato, Hiroshi For For Management 1.3 Elect Director Ogura, Hisaya For For Management 1.4 Elect Director Higashiyama, Akira For For Management 1.5 Elect Director Fuma, Yuko For For Management 1.6 Elect Director Komori, Tetsuo For For Management 1.7 Elect Director Tomozoe, Masanao For For Management 2 Appoint Statutory Auditor Sago, For For Management Sumihito -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share 4 Approve Remuneration of Auditors For For Management 5 Discuss Company's Corporate Governance None None Management Statement 6.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 6.2 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management (Binding) 7 Elect Morten Stromgren as Member of For For Management Nominating Committee 8.1 Approve Remuneration of Corporate For For Management Assembly 8.2 Approve Remuneration of Nomination For For Management Committee -------------------------------------------------------------------------------- NOS SGPS SA Ticker: NOS Security ID: X5S8LH105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For For Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 7 Elect Corporate Bodies For Against Management 8 Appoint Auditor For For Management 9 Elect Remuneration Committee and For Against Management Approve Committee Remuneration -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.85 per Share 4 Approve CHF 11.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Alcon Inc. 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For For Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For For Management 8.9 Reelect Charles Sawyers as Director For For Management 8.10 Reelect Enrico Vanni as Director For For Management 8.11 Reelect William Winters as Director For For Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 9.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 9.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the For For Management Compensation Committee 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2018 3.2 Approve Remuneration of Directors for For For Management 2019 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends 5.1 Reelect Helge Lund as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Elect Laurence Debroux as New Director For For Management 5.3c Reelect Andreas Fibig as Director For For Management 5.3d Reelect Sylvie Gregoire as Director For For Management 5.3e Reelect Liz Hewitt as Director For For Management 5.3f Reelect Kasim Kutay as Director For For Management 5.3g Reelect Martin Mackay as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3a Approve Creation of Pool of Capital For Against Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For For Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Reduction of Price of Insulin and Against Against Shareholder Other Products if Return on Equity Exceeds 7 Per Cent 9 Other Business None None Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORP. LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 28, 2018 Meeting Type: Annual Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Ajay Kumar Dwivedi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Ganga Murthy as Director For For Management 6 Elect Shashi Shanker as Director For For Management 7 Elect Sambit Patra as Director For For Management 8 Elect Subhash Kumar as Director For For Management 9 Elect Rajesh Shyamsunder Kakkar as For Against Management Director 10 Elect Sanjay Kumar Moitra as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management 12 Adopt New Memorandum of Association For Against Management and Articles of Association 13 Approve Related Party Transaction with For Against Management ONGC Petro-additions Limited (OPaL) -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5.1 Amend the Articles of Association by For For Management Way of a Single Resolution 5.2 Approve the Amendment of Articles of For For Management Association 6 Approve Election of Employee For For Management Representative to Supervisory Board 7 Amend Remuneration Policy For For Management 8 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 9 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Makino, Yuko For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Makise, Atsumasa For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Takagi, Shuichi For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 1.12 Elect Director Aoki, Yoshihisa For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For Against Management Relevant Authorizations 8 Authorize Board to Issue Debt For For Management Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 10.1 Elect Zhang Wei as Director For For Shareholder 10.2 Elect Jiao Fangzheng as Director For For Shareholder -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Remuneration of Auditors For Did Not Vote Management 5.1 Reelect Walter Qvam (Chairman) as For Did Not Vote Management Director 5.2 Reelect Anne Dalane as Director For Did Not Vote Management 5.3 Reelect Richard Herbert as Director For Did Not Vote Management 5.4 Reelect Marianne Kah as Director For Did Not Vote Management 5.5 Elect Trond Brandsrud as New Director For Did Not Vote Management 6.1 Reelect Harald Norvik as Chairman of For Did Not Vote Management Nominating Committee 6.2 Reelect as Terje Valebjorg as Member For Did Not Vote Management of Nominating Committee 6.3 Elect Alexandra Herger as Member of For Did Not Vote Management Nominating Committee 6.4 Elect Ole Jakob Hundstad as Member of For Did Not Vote Management Nominating Committee 6.5 Approve Instructions for Nominating For Did Not Vote Management Committee 7.1 Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee Members 7.2 Approve Policy for Remuneration of For Did Not Vote Management Directors 7.3 Approve Policy for Remuneration of For Did Not Vote Management Nominating Committee Members 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 9.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 10 Authorize Restricted Stock Plan For Did Not Vote Management 11 Approve Creation of NOK 101.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights 13.1 Change Company Name to PGS ASA For Did Not Vote Management 13.2 Amend Articles Re: Number of For Did Not Vote Management Nominating Committee Members 14 Approve Director Indemnification For Did Not Vote Management 15 Discuss Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Elect Gilles Schnepp as Supervisory For For Management Board Member 5 Elect Thierry de la Tour d Artaise as For For Management Supervisory Board Member 6 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board 7 Approve Remuneration Policy of Olivier For For Management Bourges, Maxime Picat, Jean-Christophe Quemard as Members of the Management Board 8 Approve Remuneration Policy of Members For For Management of the Supervisory Board and Louis Gallois, Chairman of the Supervisory Board 9 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board 10 Approve Compensation of Jean-Baptiste For For Management Chasseloup de Chatillon, Member of the Management Board 11 Approve Compensation of Maxime Picat, For For Management Member of the Management Board 12 Approve Compensation of For For Management Jean-Christophe Quemard, Member of the Management Board 13 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 226,207,053 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90,482,821 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 90,482,821 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of Up to For For Management EUR 90,482,821 for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Under Items 16-21 and 23 Requests at EUR 334,786,439 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: OCT 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Organized Part of For For Management Enterprise Polska Spolka Gazownictwa 7 Amend Statute For For Management 8 Amend Regulations on General Meetings For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Bingnan as Director For For Management 3B Elect Xue Ming as Director For Against Management 3C Elect Wang Xu as Director For Against Management 3D Elect Wang Jian as Director For For Management 3E Elect Zhu Weirong as Director For Against Management 3F Elect Ip Chun Chung Robert as Director For For Management 3G Elect Choy Shu Kwan as Director For For Management 3H Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary A. Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director Christian Noyer For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoeke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Disclosure of Director Against Against Shareholder Independence in the Management Circular 4 SP 2: Disclose Voting Results Against For Shareholder Separately For Each Class 5 SP 3: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation -------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gary A. Doer For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Susan J. McArthur For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director T. Timothy Ryan, Jr. For For Management 1.11 Elect Director Emoeke J.E. Szathmary For For Management 1.12 Elect Director Siim A. Vanaselja For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Francesco Gori as Director For For Management 4.1 Slate 1 Submitted by Clubtre SpA None For Shareholder 4.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 5 Approve Internal Auditors' Remuneration None For Shareholder 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Policy For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of For Against Management Commissioners 6 Approve Increase in Authorized Capital For Against Management in Relation to the Management Stock Option Program (MSOP) -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For For Management Relation with Online Single Submission Integrated -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PLC Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2018 Performance Results None None Management and 2019 Work Plan of the Company 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve State Audit Office of the For For Management Kingdom of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Achporn Charuchinda as Director For For Management 6.2 Elect Nimit Suwannarat as Director For For Management 6.3 Elect Sethaput Suthiwart-Narueput as For For Management Director 6.4 Elect Wirat Uanarumit as Director For For Management 6.5 Elect Penchun Jarikasem as Director For For Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LTD. Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Belinda Hutchinson as Director For For Management 2.2 Elect Antony Tyler as Director For For Management 2.3 Elect Maxine Brenner as Director For For Management 2.4 Elect Jacqueline Hey as Director For For Management 2.5 Elect Michael L'Estrange as Director For For Management 3 Approve Participation of Alan Joyce in For For Management the Long Term Incentive Plan 4 Approve the Remuneration Report For For Management 5.1 Approve the Amendments to the Against Against Shareholder Company's Constitution 5.2 Approve Human Rights Due Diligence Against Against Shareholder -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Supervisory Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Reelect Hakan Bjorklund to Supervisory For For Management Board 8.c Reelect Metin Colpan to Supervisory For For Management Board 8.d Reelect Ross L. Levine to Supervisory For For Management Board 8.e Reelect Elaine Mardis to Supervisory For For Management Board 8.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 8.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 9.a Reelect Peer M. Schatz to Management For For Management Board 9.b Reelect Roland Sackers to Management For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11.c Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chantal Belanger For For Management 1.2 Elect Director Andrea C. Martin For For Management 1.3 Elect Director Normand Provost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 6 Reelect Martin Schaller as Supervisory For Against Management Board Member 7 Approve Creation of EUR 501.6 Million For Against Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: Annulment of the For For Management Share Capital and Shares, and the Participation and Voting Rights Clause -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: FEB 05, 2019 Meeting Type: Special Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Fix Number of Directors None For Shareholder 1b Fix Board Terms for Directors For For Management 1c.1 Slate Submitted by FIMEI SpA None Did Not Vote Shareholder 1c.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 1d Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For Against Management 3 Amend 2018-2022 Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: NOV 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Morgan as Director For For Management 4 Re-elect John Tutte as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Re-elect Nick Hewson as Director For For Management 7 Re-elect Sir Michael Lyons as Director For For Management 8 Re-elect Vanda Murray as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: MAR 27, 2019 Meeting Type: Special Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve B Share Scheme and Share For For Management Consolidation 3 Approve Terms of the Option Agreement For For Management 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Andrew Sukawaty as Director For For Management 7 Re-elect Erik Engstrom as Director For For Management 8 Re-elect Sir Anthony Habgood as For For Management Director 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Adrian Hennah as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Suzanne Wood as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management 22 Approve Capitalisation of Merger For For Management Reserve 23 Approve Cancellation of Capital For For Management Reduction Share -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Report 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities Exchangeables for Issued Shares for up to EUR 15 Billion 9 Fix Number of Directors at 15 For For Management 10 Reelect Antonio Brufau Niubo as For For Management Director 11 Reelect Josu Jon Imaz San Miguel as For For Management Director 12 Reelect Jose Manuel Loureda Mantinan For For Management as Director 13 Reelect John Robinson West as Director For For Management 14 Ratify Appointment of and Elect Henri For For Management Philippe Reichstul as Director 15 Elect Aranzazu Estefania Larranaga as For For Management Director 16 Elect Maria Teresa Garcia-Mila For For Management Lloveras as Director 17 Advisory Vote on Remuneration Report For For Management 18 Approve Inclusion of a Target Related For For Management to the TSR in the Long Term Incentive Plan of Executive Directors 19 Approve Remuneration Policy For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REUNERT LTD. Ticker: RLO Security ID: S69566156 Meeting Date: FEB 11, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Hulley as Director For For Management 2 Elect Tumeka Matshoba-Ramuedzisi as For For Management Director 3 Re-elect Tasneem Abdool-Samad as For For Management Director 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Sarita Martin as Director For For Management 6 Re-elect Trevor Munday as Director For For Management 7 Re-elect Mark Taylor as Director For For Management 8 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 9 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 10 Re-elect Sarita Martin as Member of For For Management the Audit Committee 11 Elect Tumeka Matshoba-Ramuedzisi as For For Management Member of the Audit Committee 12 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Authorise Their Remuneration 13 Appoint N Ranchod as Individual For For Management Designated Auditor 14 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 17 Approve Issue of Shares in Terms of For For Management the Reunert 2006 Share Option Scheme 18 Authorise Repurchase of Issued Share For For Management Capital 19 Approve Non-executive Directors' For For Management Remuneration 20 Approve Non-executive Directors' For For Management Remuneration for Ad Hoc Assignments 21 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 22 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 23 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Director's Remuneration For For Management Report: Implementation Report 3 Approve Remuneration Report For For Management 4 Elect Dame Moya Greene as Director For For Management 5 Elect Simon McKeon as Director For For Management 6 Elect Jakob Stausholm as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect David Constable as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Jean-Sebastien Jacques as For For Management Director 11 Elect Sam Laidlaw as Director For For Management 12 Elect Michael L'Estrange as Director For For Management 13 Elect Simon Thompson as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 15 Authorize Board to Fix Remuneration of For For Management the Auditors 16 Approve Political Donations For For Management 17 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities 18 Approve the Amendments to the Against Against Shareholder Company's Constitution 19 Approve Transition Planning Disclosure Against Against Shareholder -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Elect Moya Greene as Director For For Management 5 Elect Simon McKeon as Director For For Management 6 Elect Jakob Stausholm as Director For For Management 7 Re-elect Megan Clark as Director For For Management 8 Re-elect David Constable as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as For For Management Director 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Simon Thompson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: APR 19, 2019 Meeting Type: Special Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Special For For Management Plan to Issue Asset-backed Securities for Fourth-Phase Financing of Purchase of End-of-Life Assets 2 Approve Differential Payment and For For Management Interception and Compensatory Commitment for the Fourth Phase of the Special Plan for Supporting the Purchase of End-of-Life Assets 3 Approve Authorization of Chairman of For For Management the Board of Directors or the Relevant Person Authorized by the Chairman to Handle the Matters Related to the Fourth Phase of the Purchase of the Final Asset Support Plan 4 Approve Provision of Guarantee to For For Management Langfang Rongtu Shengzhan Enterprise Management Co., Ltd. 5 Approve Provision of Guarantee to For For Management Xianghe Wanlitong Industrial Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve 2019 Financial Budget Report For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve to Appoint Auditor For For Management 10 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUN 17, 2019 Meeting Type: Special Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Guarantee Provision Plan For For Management 3 Approve Provision of Guarantee to For For Management Rongsheng Kanglv Investment Co., Ltd. and Its Subsidiaries 4 Approve Provision of Guarantee to For For Management Hebei Rongsheng Building Materials Co. , Ltd. 5 Approve Provision of Guarantee to For For Management Xianghe Wanlitong Industrial Co., Ltd. 6 Approve Provision of Guarantee to For For Management Langfang Freehand Landscaping Engineering Co., Ltd. 7 Approve Issuance of Overseas Corporate For Against Management Bonds and Relevant Authorizations -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO., LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Add Provisions on For For Management Management Philosophy - Amend Business Lines 2.1 Elect Director Yamada, Kunio For For Management 2.2 Elect Director Sugimoto, Masashi For For Management 2.3 Elect Director Lekh Raj Juneja For For Management 2.4 Elect Director Saito, Masaya For For Management 2.5 Elect Director Kunisaki, Shinichi For For Management 2.6 Elect Director Yamada, Tetsumasa For For Management 2.7 Elect Director Uemura, Hideto For For Management 2.8 Elect Director Rikiishi, Masako For For Management 2.9 Elect Director Segi, Hidetoshi For For Management 2.10 Elect Director Matsunaga, Mari For For Management 2.11 Elect Director Torii, Shingo For For Management 2.12 Elect Director Iriyama, Akie For For Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- ROYAL AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Implementation of Remuneration None None Management Policy of the Management Board 5 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 0.70 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect K.C. Doyle to Supervisory Board For For Management 10 Elect P. Agnefjall to Supervisory Board For For Management 11 Reelect F.W.H. Muller to Management For For Management Board 12 Amend Management Board Remuneration For For Management Policy 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 14 16 Authorize Board to Acquire Common For For Management Shares 17 Authorize Board to Acquire Cumulative For For Management Preferred Financing Shares 18 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 16 and 17 19 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Michael H. McCain For For Management 1.7 Elect Director David McKay For For Management 1.8 Elect Director Heather Munroe-Blum For For Management 1.9 Elect Director Kathleen Taylor For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Thierry Vandal For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Disclose The Equity Ratio Used Against Against Shareholder By The Compensation Committee in its Compensation-Setting Process 5 SP 2: Approve Creation of New Against Against Shareholder Technologies Committee -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Neil Carson as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Ann Godbehere as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Catherine Hughes as Director For For Management 9 Re-elect Gerard Kleisterlee as Director For For Management 10 Re-elect Roberto Setubal as Director For For Management 11 Re-elect Sir Nigel Sheinwald as For For Management Director 12 Re-elect Linda Stuntz as Director For For Management 13 Re-elect Jessica Uhl as Director For For Management 14 Re-elect Gerrit Zalm as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy for None None Management Management Board 4 Amend Remuneration Policy For For Management 5 Adopt Financial Statements For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.133 Per For For Management Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Ratify Ernst & Young as Auditors For For Management 11 Opportunity to Make Recommendations None None Management 12 Reelect J.C.M. Sap to Supervisory Board For For Management 13 Reelect P.F. Hartman to Supervisory For For Management Board 14 Announce Vacancies on the Supervisory None None Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Marc Harrison to Supervisory For For Management Board 2 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Urakami, Akira For For Management 2.2 Elect Director Yamamoto, Yuji For For Management 2.3 Elect Director Ikaga, Masahiko For For Management 3 Appoint Statutory Auditor Hatagawa, For For Management Takashi -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: NOV 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Merger by Absorption of Zodiac For For Management Aerospace by Safran 3 Amend Article 10 of Bylaws Re: Voting For For Management Rights 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.82 per Share 4 Reelect Ross McInnes as Director For For Management 5 Reelect Philippe Petitcolin as Director For For Management 6 Reelect Jean-Lou Chameau as Director For For Management 7 Elect Laurent Guillot as Director For For Management 8 Ratify Appointment of Caroline Laurent For For Management as Director 9 Reelect Vincent Imbert as Director For For Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 14.8 of Bylaws Re: For For Management Employee Representative 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 18 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 21 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 24 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 26 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer 27 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management 2.1.2 Elect Kim Han-jo as Outside Director For For Management 2.1.3 Elect Ahn Curie as Outside Director For For Management 2.2.1 Elect Bahk Jae-wan as a Member of For Against Management Audit Committee 2.2.2 Elect Kim Han-jo as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Formulation of Remuneration For For Management Management System of Directors, Supervisors and Senior Management Members 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Guarantee Provision For Against Management 9 Approve Daily Related-party For For Management Transactions 10 Approve Deposit in Sany Auto Finance For For Management Co., Ltd. and Related-party Transaction 11 Approve to Appoint Financial Auditor For For Management 12 Approve to Appoint Internal Control For For Management Auditor 13 Approve Financial Derivatives Trading For For Management 14 Approve Issuance of Super Short-term For For Management Commercial Papers 15 Approve Cancellation of Stock Options For For Management and Repurchase Cancellation of Performance Shares 16 Approve Transfer of Equity For For Management 17 Approve Application of Bank Credit For For Management Lines 18 Approve Report of the Independent For For Management Directors 19 Approve Share Repurchase Plan For For Shareholder -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 26, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.57 per Share 4 Approve Auditors Special Report on For Against Management Related-Party Transactions 5 Approve Termination Package of Joachim For Against Management Kreuzburg, Chairman and CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 268,800 7 Approve Compensation of Joachim For Against Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of Joachim For Against Management Kreuzburg, Chairman and CEO 9 Reelect Joachim Kreuzburg as Director For Against Management 10 Reelect Lothar Kappich as Director For For Management 11 Reelect Henri Riey as Director For For Management 12 Elect Pascale Boissel as Director For Against Management 13 Elect Rene Faber as Director For For Management 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities 16 Update and Adopt new Bylaws in For Against Management Accordance with New Regulation 17 Amend Article 15 of Bylaws Re: For For Management Employee Representative 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividend of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify Ernst & Young For For Management Wirtschaftspruefungsgesellschaft m.b.H. as Auditors for Fiscal 2019 6.1 Elect Brigitte Ederer as Supervisory For For Management Board Member 6.2 Elect Helmut Langanger as Supervisory For Against Management Board Member 7 Approve Creation of Pool of Capital For For Management with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 85 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Yoshida, Yasuyuki For For Management 2.4 Elect Director Ozeki, Ichiro For For Management 2.5 Elect Director Fuse, Tatsuro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 3.1 Appoint Statutory Auditor Ito, Takayuki For For Management 3.2 Appoint Statutory Auditor Kato, Koji For For Management 3.3 Appoint Statutory Auditor Kato, Hideki For For Management 3.4 Appoint Statutory Auditor Yasuda, For For Management Makoto 3.5 Appoint Statutory Auditor Tanaka, For For Management Setsuo -------------------------------------------------------------------------------- SEMPIO FOODS CO. Ticker: 248170 Security ID: Y7618C105 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jin-seon as Inside Director For For Management 3.2 Elect Lee Saeng-jae as Inside Director For For Management 3.3 Elect Lee Myeong-ho as Outside Director For For Management 4 Appoint Jang Byeong-taek as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Overseas For For Management Listing of Shanghai Henlius Biotech, Inc. on Issues Relating to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 2.1 Approve Issuing Entity For For Management 2.2 Approve Placing of Listing For For Management 2.3 Approve Type of Securities to be Listed For For Management 2.4 Approve Nominal Value For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Listing Date For For Management 2.7 Approve Method of Issuance For For Management 2.8 Approve Size of Issuance For For Management 2.9 Approve Pricing Method For For Management 2.10 Approve Underwriting For For Management 2.11 Approve Application for the Conversion For For Management of Domestic Shares and Unlisted Foreign Shares of Shanghai Henlius Biotech, Inc. to Overseas Listed Foreign Shares and the Listing and Trading of such Shares on the Hong Kong Stock Exchange 2.12 Approve Use of Proceeds For For Management 3 Approve Undertaking of Maintaining For For Management Independent Listing Status of the Company 4 Approve Description of the Sustainable For For Management Profitability and Prospects of the Group 5 Approve Authorization of the Board and For For Management Its Authorized Persons to Deal All with Full Discretion with the Overseas Listing and the Related Matters of Shanghai Henlius Biotech, Inc. 6 Approve Provision of Assured For For Management Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlements to H Shareholders of the Company Only in Connection with the Spin-Off of Shanghai Henlius Biotech, Inc. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment No. 1 to the A&R For Against Management Shareholders Agreement Regarding Gland Pharma Limited. -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Work Report of the Board For For Management 3 Approve 2018 Work Report of the For For Management Supervisory Committee 4 Approve 2018 Final Accounts Report For For Management 5 Approve 2018 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2019 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2018 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2019 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For For Management Loan Quota of the Group 11 Approve Total Bank Credit Applications For For Management 12 Approve Authorization to the For For Management Management to Dispose of Listed Securities 13 Approve Compliance with Conditions for For For Management the Proposed Issuance of Corporate Bonds 14.1 Approve Size and Method of the Issuance For For Management 14.2 Approve Coupon Rate or Its For For Management Determination Mechanism 14.3 Approve Maturity Period, Method of For For Management Principal Repayment and Interest Payment, and Other Specific Arrangements 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issuance Target and Placing For For Management Arrangement for Shareholders 14.6 Approve Guarantee Arrangement For For Management 14.7 Approve Provisions on Redemption and For For Management Repurchase 14.8 Approve Credit Standing of the Company For For Management and Safeguards for Debt Repayment 14.9 Approve Underwriting Method For For Management 14.10 Approve Listing Arrangement For For Management 14.11 Approve Validity of the Resolutions For For Management 15 Authorize Board to Deal with All For For Management Matters in Relation to the Public Issuance of Corporate Bonds 16 Adopt Share Option Scheme of Gland For Against Management Pharma Limited 17 Approve Renewal of and New Guarantee For For Management Quota of the Group 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 19 Amend Articles of Association For For Management 20 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 21 Authorize Repurchase of Issued H Share For For Management Capital 22 Authorize Repurchase of Issued A Share For For Management Capital 23.1 Elect Chen Qiyu as Director For For Management 23.2 Elect Yao Fang as Director For For Management 23.3 Elect Wu Yifang as Director For For Management 23.4 Elect Xu Xiaoliang as Director For For Management 23.5 Elect Wang Can as Director For For Management 23.6 Elect Mu Haining as Director For For Management 23.7 Elect Liang Jianfeng as Director For For Management 24.1 Elect Jiang Xian as Director For For Management 24.2 Elect Wong Tin Yau Kelvin as Director For Against Management 24.3 Elect Li Ling as Director For For Management 24.4 Elect Tang Guliang as Director For For Management 25.1 Elect Cao Genxing as Supervisor For For Management 25.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 25, 2019 Meeting Type: Special Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Full Budget Report For For Management 7 Approve Fixed Asset Investment Budget For For Management Plan 8 Approve to Appoint Financial Auditor For For Management 9 Approve to Appoint Internal Control For For Management Auditor 10 Approve Daily Related-party For Against Management Transactions 11 Approve Continued Lease of Production For For Management Line 12 Approve Financial Derivatives Hedging For For Management Business 13 Approve Issuance of Super-short-term For For Management Commercial Papers 14 Approve Finance Lease Business For For Management 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Elect Bu Yanfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Tang Fei as Director For For Management 3.3 Elect Liu Sai Fei as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Sugiyama, Nobuyuki For For Management 3.2 Elect Director Ichimura, Hiroshi For For Management 3.3 Elect Director Wakiyama, Narutoshi For For Management 3.4 Elect Director Matsumura, Tetsuya For For Management 4.1 Elect Director and Audit Committee For For Management Member Mano, Yosuke 4.2 Elect Director and Audit Committee For For Management Member Mizusawa, Tsuneo 4.3 Elect Director and Audit Committee For For Management Member Miwa, Hikoyuki 4.4 Elect Director and Audit Committee For For Management Member Takada, Shinya 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SILTRONIC AG Ticker: WAF Security ID: D6948S114 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: NOV 08, 2018 Meeting Type: Special Record Date: OCT 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Wei as Director For For Management 2 Amend Articles of Association and Its For For Management Appendix -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Jianwei as Director and For For Management Authorize Board to Enter into the Service Contract with Him 2 Elect Chen Fangruo as Director and For For Management Authorize Board to Enter into the Service Contract with Him 3 Elect Yu Qingming as Director and For Against Shareholder Authorize Board to Enter into the Service Contract with Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Xiaohui as Director and For For Management Authorize Board to Enter into the Service Contract with Her -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Elect Dai Kun as Director Authorize For For Management Any Director to Execute a Service Contract with Her 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: JUN 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cai Dong as Director For For Management 3B Elect Dai Lixin as Director For Against Management 3C Elect Sun Chenglong as Director For Against Management 3D Elect Jorg Mommertz as Director For Against Management 3E Elect Andreas Hermann Renschler as For Against Management Director 3F Elect Joachim Gerhard Drees as Director For For Management 3G Elect Jiang Kui as Director For For Management 3H Elect Annette Danielski as Director For For Management 3I Elect Lin Zhijun as Director For For Management 3J Elect Zhao Hang as Director For For Management 3K Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Elect Lyu Shousheng as Director For For Management 5B Authorize Board to Fix Remuneration of For For Management Lyu Shousheng -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Jong-hoon as Inside Director For For Management 4 Elect Ha Young-gu as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F43638141 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAY 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Frederic Oudea as Director For For Management 6 Reelect Kyra Hazou as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions 9 Approve Termination Package of For Against Management Frederic Oudea, CEO 10 Approve Termination Package of Severin For Against Management Cabannes, Vice-CEO 11 Approve Termination Package of For Against Management Philippe Aymerich, Vice-CEO 12 Approve Termination Package of For Against Management Philippe Heim, Vice-CEO 13 Approve Termination Package of Diony For Against Management Lebot, Vice-CEO 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO and For For Management Vice CEOs 16 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 17 Approve Compensation of Frederic For For Management Oudea, CEO 18 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO Since May 14, 2018 19 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 20 Approve Compensation of Philippe For For Management Heim, Vice-CEO Since May 14, 2018 21 Approve Compensation of Diony Lebot, For For Management Vice-CEO Since May 14, 2018 22 Approve Compensation of Bernardo For Against Management Sanchez Incera, Vice-CEO Until May 14, 2018 23 Approve Compensation of Didier Valet, For For Management Vice-CEO Until March 14, 2018 24 Approve the Aggregate Remuneration For For Management Granted in 2018 to Certain Senior Management, Responsible Officers, and Risk-Takers 25 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: JAN 22, 2019 Meeting Type: Annual/Special Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share and an Extra of EUR 0.275 per Share to Long Term Registered Shares 4 Approve Non-Compete Agreement with For For Management Denis Machuel, CEO 5 Approve Health Insurance Coverage For For Management Agreement with Denis Machuel, CEO 6 Approve Additional Pension Scheme For For Management Agreement with Denis Machuel, CEO 7 Reelect Emmanuel Babeau as Director For For Management 8 Reelect Robert Baconnier as Director For For Management 9 Reelect Astrid Bellon as Director For For Management 10 Reelect Francois-Xavier Bellon as For For Management Director 11 Ratify Appointment of Sophie Stabile For For Management as Director 12 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 13 Approve Compensation of Michel Landel, For Against Management CEO until Jan. 23, 2018 14 Approve Compensation of Denis Machuel, For For Management CEO since Jan. 23, 2018 15 Approve Remuneration Policy for For For Management Chairman of the Board 16 Approve Remuneration Policy for CEO For Against Management 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Sago, Katsunori For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Miyauchi, Ken For For Management 2.7 Elect Director Simon Segars For For Management 2.8 Elect Director Yun Ma For For Management 2.9 Elect Director Yasir O. Al-Rumayyan For For Management 2.10 Elect Director Yanai, Tadashi For For Management 2.11 Elect Director Iijima, Masami For For Management 2.12 Elect Director Matsuo, Yutaka For For Management 3 Appoint Statutory Auditor Toyama, For For Management Atsushi -------------------------------------------------------------------------------- SOFTCAT PLC Ticker: SCT Security ID: G8251T108 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Graeme Watt as Director For For Management 6 Re-elect Martin Hellawell as Director For Against Management 7 Re-elect Graham Charlton as Director For For Management 8 Re-elect Lee Ginsberg as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Re-elect Peter Ventress as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Lynn Bleil as Director For For Management 4.1.4 Reelect Lukas Braunschweiler as For For Management Director 4.1.5 Reelect Michael Jacobi as Director For For Management 4.1.6 Reelect Stacy Seng as Director For For Management 4.1.7 Reelect Ronald van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2.1 Reappoint Robert Spoerry as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reappoint Beat Hess as Member of the For For Management Nomination and Compensation Committee 4.2.3 Reappoint Stacy Enxing Seng as Member For For Management of the Nomination and Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Keller KLG as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.3 Million 6 Approve CHF 46,637 Reduction in Share For For Management Capital via Cancellation of Registered Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: OCT 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Crawford as Director For For Management 2b Elect Xolani Mkhwanazi as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Awards to Graham Kerr For For Management 5 Approve Leaving Entitlements For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Nomura, Hiroshi For For Management 2.3 Elect Director Odagiri, Hitoshi For For Management 2.4 Elect Director Kimura, Toru For For Management 2.5 Elect Director Tamura, Nobuhiko For For Management 2.6 Elect Director Atomi, Yutaka For For Management 2.7 Elect Director Arai, Saeko For For Management 2.8 Elect Director Endo, Nobuhiro For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nagata, Haruyuki For For Management 2.5 Elect Director Nakashima, Toru For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Mikami, Toru For For Management 2.8 Elect Director Kubo, Tetsuya For For Management 2.9 Elect Director Matsumoto, Masayuki For For Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Tian Qiang as Director For For Management 3A2 Elect Huang Shuping as Director For For Management 3A3 Elect Li Qin as Director For For Management 3A4 Elect Ma Lishan as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUZUKEN CO., LTD. Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2 Appoint Statutory Auditor Muranaka, For For Management Toru -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 10.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.08 million to Chair, SEK 980,000 to Vice Chair and SEK 830,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve SEK 13.3 Million Reduction in For For Management Share Capital via Share Cancellation; Approve SEK 13.3 Million Bonus Issuance 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Issuance of Shares up to 10 For For Management Per cent of Share Capital without Preemptive Rights 21 Approve Instructions for Nomination For For Management Committee -------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Ticker: SOBI Security ID: W95637117 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board and Committee Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for the Chairman and SEK 490,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15.a Reelect David Allsop as Director For For Management 15.b Reelect Hakan Bjorklund as Director For For Management 15.c Reelect Annette Clancy as Director For For Management 15.d Reelect Matthew Gantz as Director For For Management 15.e Reelect Lennart Johansson as Director For For Management 15.f Reelect Helena Saxon as Director For For Management 15.g Reelect Hans Schikan as Director For For Management 15h Elect Elisabeth Svanberg as New For For Management Director 15.i Reelect Hakan Bjorklund as Board For For Management Chairman 15.j Ratify Ernst & Young as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 18.a1 Approve Long Term Incentive Program For Against Management (Management Program) 18.a2 Approve Long Term Incentive Program For Against Management (All Employee Program) 18.b Approve Equity Plan Financing For Against Management 18.c Approve Alternative Equity Plan For Against Management Financing 19 Issuance of Maximum 33 Million Shares For Against Management without Preemptive Rights 20 Approve Transfer of Shares in For For Management Connection with Previous Share Programs 21 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Merlin Bingham Swire as Director For For Management 1b Elect Guy Martin Coutts Bradley as For For Management Director 1c Elect Spencer Theodore Fung as Director For For Management 1d Elect Nicholas Adam Hodnett Fenwick as For Against Management Director 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hemmi, Yoshichika For For Management 1.2 Elect Director Miura, Kenji For For Management 1.3 Elect Director Kai, Takafumi For For Management 1.4 Elect Director Kawachi, Shinichiro For For Management 1.5 Elect Director Taguchi, Makoto For For Management 1.6 Elect Director Fujii, Hiroyuki For For Management 1.7 Elect Director Hemmi, Shingo For For Management 1.8 Elect Director Suzuki, Yukio For For Management 1.9 Elect Director Ogawa, Koichi For For Management 2.1 Appoint Statutory Auditor Hishida, Toru For For Management 2.2 Appoint Statutory Auditor Sato, Masao For For Management 2.3 Appoint Statutory Auditor Adagawa, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Tokuono, Nobushige 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kida, Tetsuhiro For For Management 2.2 Elect Director Uehara, Hirohisa For For Management 2.3 Elect Director Seike, Koichi For For Management 2.4 Elect Director Nagata, Mitsuhiro For For Management 2.5 Elect Director Tamura, Yasuro For For Management 2.6 Elect Director Tanaka, Yoshihisa For For Management 2.7 Elect Director Matsuyama, Haruka For For Management 2.8 Elect Director Ogo, Naoki For For Management 2.9 Elect Director Higaki, Seiji For For Management 2.10 Elect Director Soejima, Naoki For For Management 2.11 Elect Director Kudo, Minoru For For Management 2.12 Elect Director Itasaka, Masafumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Watanabe, Kensaku -------------------------------------------------------------------------------- T-GAIA CORP. Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38.5 2 Amend Articles to Amend Business Lines For Against Management 3.1 Elect Director Kanaji, Nobutaka For For Management 3.2 Elect Director Tada, Soichiro For For Management 3.3 Elect Director Konda, Tsuyoshi For For Management 3.4 Elect Director Miyashita, Masahiro For For Management 3.5 Elect Director Kawase, Koichi For For Management 3.6 Elect Director Asaba, Toshiya For For Management 3.7 Elect Director Deguchi, Kyoko For For Management 3.8 Elect Director Kamata, Junichi For For Management 4 Appoint Statutory Auditor Hashimoto, For For Management Ryo 5 Appoint Alternate Statutory Auditor For Against Management Ikadai, Makoto 6 Approve Cash Compensation Ceiling and For For Management Restricted Stock Plan for Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- TAIWAN FAMILYMART CO., LTD. Ticker: 5903 Security ID: Y24098108 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5.1 Elect Moshe N. Gavrielov with ID No. For For Management 505930XXX as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: AUG 04, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2018 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: DEC 21, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2018 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: 876629205 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Radik Gaizatullin as Director None Against Management 4.2 Elect Laszlo Gerecs as Director None For Management 4.3 Elect Iurii Levin as Director None Against Management 4.4 Elect Nail Maganov as Director None Against Management 4.5 Elect Renat Muslimov as Director None Against Management 4.6 Elect Rafail Nurmukhametov as Director None Against Management 4.7 Elect Rinat Sabirov as Director None Against Management 4.8 Elect Valerii Sorokin as Director None Against Management 4.9 Elect Nurislam Siubaev as Director None Against Management 4.10 Elect Shafagat Takhautdinov as Director None Against Management 4.11 Elect Rustam Khalimov as Director None Against Management 4.12 Elect Azat Khamaev as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None For Management 5.1 Elect Kseniia Borzunova as Member of For For Management Audit Commission 5.2 Elect Azat Galeev as Member of Audit For For Management Commission 5.3 Elect Guzal Gilfanova as Member of For For Management Audit Commission 5.4 Elect Salavat Zaliaev as Member of For For Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For For Management Audit Commission 5.6 Elect Liliia Rakhimzianova as Member For For Management of Audit Commission 5.7 Elect Nazilia Farkhutdinova as Member For For Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management CEO 11 Approve New Edition of Regulations on For For Management Management 12 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- TEIKOKU ELECTRIC MANUFACTURING CO., LTD. Ticker: 6333 Security ID: J82335100 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Shiraishi, Kuninori For For Management 2.2 Elect Director Nakamura, Yoshiharu For For Management 2.3 Elect Director Funahashi, Masaharu For For Management 2.4 Elect Director Murata, Kiyoshi For For Management -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sello Moloko as Director For For Management 1.2 Elect Dolly Mokgatle as Director For For Management 1.3 Elect Sibusiso Luthuli as Director For For Management 2.1 Re-elect Navin Kapila as Director For For Management 2.2 Re-elect Rex Tomlinson as Director For For Management 2.3 Re-elect Graham Dempster as Director For For Management 3.1 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.2 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 3.3 Elect Sibusiso Luthuli as Member of For For Management the Audit Committee 3.4 Elect Graham Dempster as Member of the For For Management Audit Committee 3.5 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 4.1 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company with S Dikana as the Individual Designated Auditor 4.2 Appoint SizweNtsalubaGobodo as For For Management Auditors of the Company with S Lokhat as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director Tiff Macklem For For Management 1.6 Elect Director Michael D. Penner For For Management 1.7 Elect Director Brian J. Porter For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director L. Scott Thomson For For Management 1.14 Elect Director Benita M. Warmbold For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Revision to Human Rights Policies Against Against Shareholder 5 SP 2: Disclose Equity Ratio Used by Against Against Shareholder Compensation Committee In Compensation-Setting Process 6 SP 3: Approve Creation of a New Against Against Shareholder Technology Committee -------------------------------------------------------------------------------- THE SHIZUOKA BANK, LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Nakanishi, Katsunori For Against Management 2.2 Elect Director Shibata, Hisashi For Against Management 2.3 Elect Director Sugimoto, Hirotoshi For For Management 2.4 Elect Director Yagi, Minoru For For Management 2.5 Elect Director Nagasawa, Yoshihiro For For Management 2.6 Elect Director Iio, Hidehito For For Management 2.7 Elect Director Kobayashi, Mitsuru For For Management 2.8 Elect Director Yamamoto, Toshihiko For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Ito, Motoshige For For Management 3.1 Appoint Statutory Auditor Saito, Hiroki For For Management 3.2 Appoint Statutory Auditor Kozuki, Kazuo For Against Management 3.3 Appoint Statutory Auditor Yamashita, For Against Management Yoshihiro 3.4 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- THE SOUTH INDIAN BANK LTD Ticker: SOUTHBANK Security ID: Y8089N141 Meeting Date: JUL 11, 2018 Meeting Type: Annual Record Date: JUL 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Achal Kumar Gupta as Director For For Management 4 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Salim Gangadharan as Director For For Management 7 Elect V. J. Kurian as Director For For Management 8 Reelect John Joseph Alapatt as Director For For Management 9 Reelect Francis Alapatt as Director For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Amy W. Brinkley For For Management 1.3 Elect Director Brian C. Ferguson For For Management 1.4 Elect Director Colleen A. Goggins For For Management 1.5 Elect Director Mary Jo Haddad For For Management 1.6 Elect Director Jean-Rene Halde For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Bharat B. Masrani For For Management 1.12 Elect Director Irene R. Miller For For Management 1.13 Elect Director Nadir H. Mohamed For For Management 1.14 Elect Director Claude Mongeau For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Request, Evaluate and Consider Against Against Shareholder GHG Emissions, Stop Financing Existing Energy Projects That Emit or Enable Significant GHGs, Among Other Things 5 SP B: Disclose Equity Ratio Used By Against Against Shareholder the Compensation Committee In Determining Compensation -------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LIMITED Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Shum Siu Hung as Director For For Management 3A2 Elect Niu Jimin as Director For For Management 3A3 Elect Jin Qingjun as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. HOLDINGS, INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Kunii, Hideko For For Management 1.3 Elect Director Utsuda, Shoei For For Management 1.4 Elect Director Takaura, Hideo For For Management 1.5 Elect Director Annen, Junji For For Management 1.6 Elect Director Toyama, Kazuhiko For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Fubasami, Seiichi For For Management 1.9 Elect Director Moriya, Seiji For For Management 1.10 Elect Director Akimoto, Nobuhide For For Management 1.11 Elect Director Makino, Shigenori For For Management 1.12 Elect Director Yamashita, Ryuichi For For Management 1.13 Elect Director Morishita, Yoshihito For For Management 2 Amend Articles to Freeze Against Against Shareholder Decommissioning Plan of Fukushima Daiichi Nuclear Plant 3 Amend Articles to Develop Technologies Against Against Shareholder for Storage of Radiation-Tainted Water and Extraction of Radionuclide from Tainted Water 4 Amend Articles to Add Provisions on Against Against Shareholder Evacuation Plan in Nuclear Accident Emergency 5 Amend Articles to Ban Support for Against Against Shareholder Japan Atomic Power Company 6 Amend Articles to Directly Hire Against Against Shareholder On-Site Workers at Nuclear Power Plants 7 Amend Articles to Promote Against Against Shareholder Decentralized Electricity Transmission System 8 Amend Articles to Allow Consumers to Against Against Shareholder Opt-out from the Use of Smart Meter 9 Amend Articles to Promote Female Against Against Shareholder Directors and Executives 10 Amend Articles to Add Provisions on Against Against Shareholder Recording, Maintenance and Disclosure of Meeting Minutes -------------------------------------------------------------------------------- TOKYO SANGYO CO., LTD. Ticker: 8070 Security ID: J87774105 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Satomi, Toshio For For Management 2.2 Elect Director Sudo, Takashi For For Management 2.3 Elect Director Yoneyama, Yoshiaki For For Management 2.4 Elect Director Kambara, Minoru For For Management 2.5 Elect Director Okawara, Masaki For For Management 2.6 Elect Director Nakamura, Sunao For For Management 3.1 Elect Director and Audit Committee For For Management Member Negishi, Tamoji 3.2 Elect Director and Audit Committee For For Management Member Koide, Yutaka 3.3 Elect Director and Audit Committee For For Management Member Fukuzaki, Seiko 4 Elect Alternate Director and Audit For For Management Committee Member Kaneko, Masashi -------------------------------------------------------------------------------- TOMTOM NV Ticker: TOM2 Security ID: N87695107 Meeting Date: SEP 26, 2018 Meeting Type: Special Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Derk Haank to Supervisory Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3 Elect Director Inohara, Nobuyuki For For Management 4.1 Appoint Statutory Auditor Masuda, Shogo For For Management 4.2 Appoint Statutory Auditor Taneichi, For For Management Shoshiro 4.3 Appoint Statutory Auditor Nagai, Toshio For For Management 4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management 4.5 Appoint Statutory Auditor Kumasaka, For For Management Hiroyuki 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI Security ID: D8484K166 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017/18 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2017/18 3.2 Approve Discharge of Management Board For For Management Member Birgit Conix for Fiscal 2017/18 3.3 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2017/18 3.4 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2017/18 3.5 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2017/18 3.6 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2017/18 3.7 Approve Discharge of Management Board For For Management Member Frank Rosenberger for Fiscal 2017/18 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2017/18 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2017/18 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2017/18 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2017/18 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2017/18 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2017/18 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2017/18 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2017/18 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2017/18 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2017/18 4.11 Approve Discharge of Supervisory Board For For Management Member Michael Hodgkinson for Fiscal 2017/18 4.12 Approve Discharge of Supervisory Board For For Management Member Janis Carol Kong for Fiscal 2017/18 4.13 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2017/18 4.14 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2017/18 4.15 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2017/18 4.16 Approve Discharge of Supervisory Board For For Management Member Carmen Gueell for Fiscal 2017/18 4.17 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2017/18 4.18 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2017/18 4.19 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2017/18 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2017/18 4.21 Approve Discharge of Supervisory Board For For Management Member Dieter Zetsche for Fiscal 2017/18 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2018/19 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Elect Joan Trian Riu to the For For Management Supervisory Board 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Ticker: THYAO Security ID: M8926R100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointments For Against Management 9 Elect Directors For Against Management 10 Ratify External Auditors For Against Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 13 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI AS Ticker: HALKB Security ID: M9032A106 Meeting Date: MAY 27, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For Against Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For Against Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For Against Management Internal Auditors 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2018 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 12 Receive Information on Share None None Management Repurchases 13 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE PETROL RAFINERILERI AS Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2018 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Approve Director Remuneration For Against Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Authorize Board to Distribute Interim For For Management Dividends 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations in For For Management 2019 and Receive Information on Donations Made in 2018 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Amend Company Articles For For Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2018 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive Board For For Management Members 5 Approve Discharge of Non-Executive For For Management Board Members 6 Reelect N S Andersen as Non-Executive For For Management Director 7 Reelect L M Cha as Non-Executive For For Management Director 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect M Dekkers as Non-Executive For For Management Director 10 Reelect J Hartmann as Non-Executive For For Management Director 11 Reelect A Jung as Non-Executive For For Management Director 12 Reelect M Ma as Non-Executive Director For For Management 13 Reelect S Masiyiwa as Non-Executive For For Management Director 14 Reelect Y Moon as Non-Executive For For Management Director 15 Reelect G Pitkethly as Executive For For Management Director 16 Reelect J Rishton as Non-Executive For For Management Director 17 Reelect F Sijbesma as Non-Executive For For Management Director 18 Elect A Jope as Executive Director For For Management 19 Elect S Kilsby as Non-Executive For For Management Director 20 Ratify KPMG as Auditors For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital and Depositary Receipts 22 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares and Depositary Receipts Thereof 23 Grant Board Authority to Issue Shares For For Management 24 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 25 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition Purposes -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: JUN 26, 2019 Meeting Type: Special Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Abolish Depositary Receipt Structure For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP. LTD. Ticker: U06 Security ID: V93768105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Hock San as Director For For Management 5 Elect Antonio L. Go as Director For Against Management 6 Elect Hwang Soo Jin as Director For Against Management 7 Elect Yang Soo Suan as Director For Against Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For For Management of Shares Under the United Industrial Corporation Limited Share Option Scheme -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Advisory Fee to Wee Cho Yaw, For For Management the Chairman Emeritus and Adviser 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 6 Elect James Koh Cher Siang as Director For For Management 7 Elect Ong Yew Huat as Director For For Management 8 Elect Wee Ee Lim as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VALUECOMMERCE CO., LTD. Ticker: 2491 Security ID: J9451Q107 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kagawa, Jin For For Management 1.2 Elect Director Endo, Masatomo For For Management 1.3 Elect Director Hasegawa, Taku For For Management 1.4 Elect Director Tanabe, Koichiro For For Management 1.5 Elect Director Ozawa, Takao For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Ota, Shigeyasu -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 04, 2018 Meeting Type: Annual Record Date: JUN 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Repurchase For For Management the Company's A Shares 1.1 Approve Method of the Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and The Source of Funding 1.5 Approve the Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle Matters in For For Management Relation to the Repurchase of the Company's A Shares 3 Approve the Supplemental Agreement to For For Management the Weichai Sale and Processing Services Agreement and Relevant New Caps 4 Approve the Supplemental Agreement to For For Management the Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services Agreement and Relevant New Caps 5 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps 6 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Sale Agreement and Relevant New Caps 7 Approve the Supplemental Agreement to For For Management the Weichai Heavy Machinery Supply Agreement and Relevant New Caps 8 Approve the Supplemental Agreement to For For Management the Fast Transmission Sale Agreement and Relevant New Caps 9 Approve the Supplemental Agreement to For For Management the Fast Transmission Purchase Agreement and Relevant New Caps 10 Approve Societe International des For For Shareholder Moteurs Baudouin's Engagement in the Trading of the Relevant Financial Derivative Products 11 Approve KION Group AG's Engagement in For For Shareholder the Trading of the Relevant Financial Derivative Products 12 Approve Shaanxi Heavy Duty Motor For For Shareholder Company Limited's Engagement in the Subscription of the Relevant Structured Deposit Products -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Weichai Power (Weifang) After-sales Service Co., Ltd. by the Company 2 Amend the Terms of Reference of the For For Management Nomination Committee 3 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of a Loan -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Supervisory For For Management Committee 4 Approve 2018 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2018 Final Financial Report For For Management 6 Approve 2019 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Interim Dividend For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 11 Approve Continuing Connected For For Management Transaction with Shantui Construction Machinery Co. Ltd. 12 Approve New Financial Services For Against Management Agreement and Relevant New Caps 13 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WISDOM MARINE LINES CO. LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Cash Distribution from Capital For For Management Reserve 8 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares -------------------------------------------------------------------------------- WISOL CO., LTD. Ticker: 122990 Security ID: Y96594109 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seo Gwang-seok as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAY 13, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bond Financing For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Guarantee to For For Management Subsidiary -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Subsidiary Shenyang Longguang Trading Co., Ltd. 2 Approve Provision of Guarantee for For For Management Subsidiary Chongqing Muguang Real Estate Development Co., Ltd. 3 Approve Provision of Guarantee for For For Management Associate Company Jiujiang Fuli Zhisheng Real Estate Co., Ltd. -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEHN Security ID: H9734C125 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 5 Million 4.3 Approve Remuneration Report For For Management (Non-Binding) 5.1.1 Reelect Hans-Peter Zehnder as Director For For Management and as Board Chairman 5.1.2 Reelect Thomas Benz as Director For For Management 5.1.3 Reelect Urs Buchmann as Director For For Management 5.1.4 Reelect Riet Cadonau as Director For For Management 5.1.5 Reelect Joerg Walther as Director For Against Management 5.1.6 Reelect Milva Zehnder as Director For For Management 5.2.1 Elect Daniel Frutig as Director For For Management 5.2.2 Elect Ivo Wechsler as Director For For Management 5.3.1 Reappoint Thomas Benz as Member of the For For Management Compensation Committee 5.3.2 Reappoint Urs Buchmann as Member of For For Management the Compensation Committee 5.3.3 Reappoint Riet Cadonau as Member of For For Management the Compensation Committee 5.4 Designate Werner Schib as Independent For For Management Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZEUS CO., LTD. Ticker: 079370 Security ID: Y988A1105 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-ak as Inside Director For For Management 3.2 Elect Hong Gi-beom as Inside Director For For Management 3.3 Elect Jang Byeong-woo as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor ======================== Optimum Large Cap Growth Fund ========================= ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Bergstrom For For Management 1b Elect Director Brad W. Buss For For Management 1c Elect Director John F. Ferraro For For Management 1d Elect Director Thomas R. Greco For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Adriana Karaboutis For For Management 1g Elect Director Eugene I. Lee, Jr. For For Management 1h Elect Director Sharon L. McCollam For For Management 1i Elect Director Douglas A. Pertz For For Management 1j Elect Director Jeffrey C. Smith For For Management 1k Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Thomas "Tom" For For Management Killalea 1.2 Elect Director F. Thomson "Tom" For For Management Leighton 1.3 Elect Director Jonathan Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker For For Management 1.2 Elect Director David R. Brennan For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Deborah Dunsire For For Management 1.5 Elect Director Paul A. Friedman For For Management 1.6 Elect Director Ludwig N. Hantson For For Management 1.7 Elect Director John T. Mollen For For Management 1.8 Elect Director Francois Nader For For Management 1.9 Elect Director Judith A. Reinsdorf For For Management 1.10 Elect Director Andreas Rummelt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker For For Management 1.2 Elect Director David R. Brennan For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Deborah Dunsire For For Management 1.5 Elect Director Paul A. Friedman For For Management 1.6 Elect Director Ludwig N. Hantson For For Management 1.7 Elect Director John T. Mollen For For Management 1.8 Elect Director Francois Nader For For Management 1.9 Elect Director Judith A. Reinsdorf For For Management 1.10 Elect Director Andreas Rummelt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For For Management 1.2 Elect J. Michael Evans as Director For Against Management 1.3 Elect Eric Xiandong Jing as Director For For Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against For Shareholder Employment Practices 6 Establish Societal Risk Oversight Against For Shareholder Committee 7 Report on Sexual Harassment Policies Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against For Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against Against Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against Against Shareholder 15 Adopt Compensation Clawback Policy Against For Shareholder 16 Report on Policies and Risks Related Against Against Shareholder to Content Governance -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For Withhold Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For Withhold Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against Against Shareholder Employment Practices 6 Establish Societal Risk Oversight Against Against Shareholder Committee 7 Report on Sexual Harassment Policies Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against Against Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against Against Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against Against Shareholder 15 Adopt Compensation Clawback Policy Against For Shareholder 16 Report on Policies and Risks Related Against Against Shareholder to Content Governance -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against Against Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against Against Shareholder Speech 9 Require Independent Board Chairman Against Against Shareholder 10 Report on Sexual Harassment Against Against Shareholder 11 Report on Climate Change Against Against Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against Against Shareholder 14 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against Against Shareholder 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against Against Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against Against Shareholder Speech 9 Require Independent Board Chairman Against Against Shareholder 10 Report on Sexual Harassment Against Against Shareholder 11 Report on Climate Change Against Against Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against Against Shareholder 14 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: 03524A108 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1.a Receive Special Board Report Re: None None Management Article 559 of the Companies Code A1.b Receive Special Auditor Report Re: None None Management Article 559 of the Companies Code A1.c Amend Article 4 Re: Corporate Purpose For For Management B2 Amend Article 23 Re: Requirements of For Against Management the Chairperson of the Board C3 Receive Directors' Reports (Non-Voting) None None Management C4 Receive Auditors' Reports (Non-Voting) None None Management C5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) C6 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.80 per Share C7 Approve Discharge of Directors For For Management C8 Approve Discharge of Auditor For For Management C9.a Elect Xiaozhi Liu as Independent For For Management Director C9.b Elect Sabine Chalmers as Director For For Management C9.c Elect Cecilia Sicupira as Director For For Management C9.d Elect Claudio Garcia as Director For For Management C9.e Reelect Martin J. Barrington as For For Management Director C9.f Reelect William F. Gifford, Jr. as For For Management Director C9.g Reelect Alejandro Santo Domingo Davila For For Management as Director C10 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration C11.a Approve Remuneration Report For Against Management C11.b Approve Fixed Remuneration of Directors For Against Management C11.c Approve Grant of Restricted Stock Units For For Management D12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahija Jallal For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against Against Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- APPLE, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For Against Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against Against Shareholder 5 Disclose Board Diversity and Against Against Shareholder Qualifications -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Clark For For Management 2 Elect Director Nancy E. Cooper For For Management 3 Elect Director Frank J. Dellaquila For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For Against Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Robert K. Ortberg For For Management 9 Elect Director Colin J. Parris For For Management 10 Elect Director Ana G. Pinczuk For For Management 11 Elect Director Lawrence A. Zimmerman For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Discuss Remuneration Policy None None Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 2.10 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 7 Discussion of Updated Supervisory None None Management Board Profile 8a Reelect G.J. Kleisterlee to For For Management Supervisory Board 8b Reelect A.P. Aris to Supervisory Board For For Management 8c Reelect R.D. Schwalb to Supervisory For For Management Board 8d Reelect W.H. Ziebart to Supervisory For For Management Board 8e Receive Retirement Schedule of the None None Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify KPMG as Auditors For For Management 11a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11a 11c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11c 12a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BECTON, DICKINSON & CO. Ticker: BDX Security ID: 075887109 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Jeffrey W. Henderson For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Claire Pomeroy For For Management 1.10 Elect Director Rebecca W. Rimel For For Management 1.11 Elect Director Timothy M. Ring For For Management 1.12 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For For Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Robert W. Pangia For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For For Management 1n Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Willard Dere For For Management 1.3 Elect Director Michael Grey For For Management 1.4 Elect Director Elaine J. Heron For For Management 1.5 Elect Director Robert J. Hombach For For Management 1.6 Elect Director V. Bryan Lawlis For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director Richard A. Meier For For Management 1.9 Elect Director David E.I. Pyott For For Management 1.10 Elect Director Dennis J. Slamon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director William E. Ford For For Management 1h Elect Director Fabrizio Freda For For Management 1i Elect Director Murry S. Gerber For For Management 1j Elect Director Margaret L. Johnson For For Management 1k Elect Director Robert S. Kapito For For Management 1l Elect Director Cheryl D. Mills For For Management 1m Elect Director Gordon M. Nixon For For Management 1n Elect Director Charles H. Robbins For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director Susan L. Wagner For For Management 1r Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Glenn D. Fogel For For Management 1.4 Elect Director Mirian Graddick-Weir For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Wei Hopeman For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Lynn M. Vojvodich For For Management 1.13 Elect Director Vanessa A. Wittman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against Against Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director Dennis A. Muilenburg For For Management 1.6 Elect Director William A. Osborn For For Management 1.7 Elect Director Debra L. Reed-Klages For For Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Miles D. White For For Management 1.12 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Orlando Ayala For For Management 1B Elect Director John R. Roberts For For Management 1C Elect Director Tommy G. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Paul T. Cappuccio For For Management 1.3 Elect Director Steve Ells For For Management 1.4 Elect Director Patricia Fili-Krushe For For Management 1.5 Elect Director Neil W. Flanzraich For For Management 1.6 Elect Director Robin Hickenlooper For For Management 1.7 Elect Director Scott Maw For For Management 1.8 Elect Director Ali Namvar For For Management 1.9 Elect Director Brian Niccol For For Management 1.10 Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect John A. Edwardson as Member of For For Management the Compensation Committee 7.4 Elect Robert M. Hernandez as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 9.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2020 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 1.13 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Cyber Risk *Withdrawn None None Shareholder Resolution* 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP. Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamilton E. James For For Management 1.2 Elect Director John W. Stanton For For Management 1.3 Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison, II For For Management 1f Elect Director Andrea J. Goldsmith For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director Ralph E. Santana For For Management 1h Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director Conrad M. Hall For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director Jeffrey G. Naylor For For Management 1.7 Elect Director Gary M. Philbin For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Stephanie P. Stahl For For Management 1.11 Elect Director Carrie A. Wheeler For For Management 1.12 Elect Director Thomas E. Whiddon For For Management 1.13 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Kristin Mugford For For Management 1.6 Elect Director Nicholas Nomicos For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Production of an Annual Against Against Shareholder Sustainability Report 5 SP 2: Production of an Annual Report Against Against Shareholder on Risks to Human Rights 6 SP 3: Adoption of a Living Wage Policy Against Against Shareholder -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26078J100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Ruby R. Chandy For For Management 1c Elect Director Franklin K. Clyburn, Jr. For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director C. Marc Doyle For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Rajiv L. Gupta For For Management 1i Elect Director Luther C. Kissam For For Management 1j Elect Director Frederick M. Lowery For For Management 1k Elect Director Raymond J. Milchovich For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Public Health Risks of Against Against Shareholder Petrochemical Operations in Flood Prone Areas 7 Report on Efforts to Reduce Plastic Against Against Shareholder Pellet Pollution -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Baker, Jr. For For Management 1b Elect Director Shari L. Ballard For For Management 1c Elect Director Barbara J. Beck For For Management 1d Elect Director Leslie S. Biller For For Management 1e Elect Director Jeffrey M. Ettinger For For Management 1f Elect Director Arthur J. Higgins For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director David W. MacLennan For For Management 1i Elect Director Tracy B. McKibben For For Management 1j Elect Director Lionel L. Nowell, III For For Management 1k Elect Director Victoria J. Reich For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 1m Elect Director John J. Zillmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Ticker: ELAN Security ID: 28414H103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kapila Kapur Anand For For Management 1b Elect Director John "J.P." P. Bilbrey For For Management 1c Elect Director R. David Hoover For For Management 1d Elect Director Lawrence E. Kurzius For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Lawrence F. Probst, III For For Management 1e Elect Director Talbott Roche For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Heidi J. Ueberroth For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For For Management 1b Elect Director Carolyn R. Bertozzi For For Management 1c Elect Director Juan R. Luciano For For Management 1d Elect Director Kathi P. Seifert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For For Management 1c Elect Director G. Thomas Hough For For Management 1d Elect Director Robert D. Marcus For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director John A. McKinley For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Elane B. Stock For For Management 1j Elect Director Heather H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director Scott Kriens For For Management 1.5 Elect Director William Luby For For Management 1.6 Elect Director Irving Lyons, III For For Management 1.7 Elect Director Charles Meyers For For Management 1.8 Elect Director Christopher Paisley For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For For Management 1.6 Elect Director Peter A. Thiel For For Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against Against Shareholder 10 Report on Global Median Gender Pay Gap Against Against Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For Withhold Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For For Management 1.6 Elect Director Peter A. Thiel For Withhold Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against Against Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against Against Shareholder 10 Report on Global Median Gender Pay Gap Against Against Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Louis C. Camilleri as Executive For For Management Director 3 Close Meeting None None Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Implementation of Remuneration Policy None None Management 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 1.03 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Elect John Elkann as Executive Director For Against Management 3.b Reelect Louis C. Camilleri as For For Management Executive Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Delphine Arnault as For Against Management Non-Executive Director 3.e Reelect Giuseppina Capaldo as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.i Reelect Adam Keswick as Non-Executive For Against Management Director 3.j Reelect Elena Zambon as Non-Executive For For Management Director 4 Appoint EY as Auditors For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Special Voting For For Management Shares in Treasury 7.a Approve CEO Award For For Management 7.b Approve New Equity Incentive Plan For For Management 2019-2021 8 Close Meeting None None Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Alexander Navab For For Management 1g Elect Director Gary A. Norcross For For Management 1h Elect Director Louise M. Parent For For Management 1i Elect Director Brian T. Shea For For Management 1j Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Harry F. DiSimone For For Management 1.3 Elect Director John Y. Kim For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director JD Sherman For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mitchell P. Rales For For Management 1B Elect Director Steven M. Rales For For Management 1C Elect Director Jeannine Sargent For For Management 1D Elect Director Alan G. Spoon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- GRUBHUB INC. Ticker: GRUB Security ID: 400110102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Fisher For For Management 1.2 Elect Director David Habiger For For Management 1.3 Elect Director Linda Johnson Rice For For Management 2 Ratify Crowe LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Frist, III For For Management 1b Elect Director Samuel N. Hazen For For Management 1c Elect Director Meg G. Crofton For For Management 1d Elect Director Robert J. Dennis For For Management 1e Elect Director Nancy-Ann DeParle For For Management 1f Elect Director William R. Frist For For Management 1g Elect Director Charles O. Holliday, Jr. For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director Karen B. DeSalvo For For Management 1f Elect Director W. Roy Dunbar For For Management 1g Elect Director David A. Jones, Jr. For For Management 1h Elect Director William J. McDonald For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IAC Security ID: 44919P508 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Michael D. Eisner For For Management 1.5 Elect Director Bonnie S. Hammer For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Joseph Levin For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IHS MARKIT LTD. Ticker: INFO Security ID: G47567105 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean-Paul L. Montupet For For Management 1b Elect Director Richard W. Roedel For For Management 1c Elect Director James A. Rosenthal For For Management 1d Elect Director Lance Uggla For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For For Management 1e Elect Director The Right Hon. The Lord For For Management Hague of Richmond 1f Elect Director Frederick W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For Against Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- INTUIT, INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Gary S. Guthart For For Management 1c Elect Director Amal M. Johnson For For Management 1d Elect Director Don R. Kania For For Management 1e Elect Director Keith R. Leonard, Jr. For For Management 1f Elect Director Alan J. Levy For For Management 1g Elect Director Jami Dover Nachtsheim For For Management 1h Elect Director Mark J. Rubash For For Management 1i Elect Director Lonnie M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Mark B. McClellan For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Clawback Disclosure of Recoupment Against Against Shareholder Activity from Senior Officers 5 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon G. Adelson For For Management 1.2 Elect Director Irwin Chafetz For For Management 1.3 Elect Director Micheline Chau For Withhold Management 1.4 Elect Director Patrick Dumont For For Management 1.5 Elect Director Charles D. Forman For For Management 1.6 Elect Director Robert G. Goldstein For For Management 1.7 Elect Director George Jamieson For For Management 1.8 Elect Director Charles A. Koppelman For Withhold Management 1.9 Elect Director Lewis Kramer For For Management 1.10 Elect Director David F. Levi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director Brad Buss For For Management 1.3 Elect Director Edward H. Frank For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director Oleg Khaykin For For Management 1.6 Elect Director Bethany Mayer For For Management 1.7 Elect Director Donna Morris For For Management 1.8 Elect Director Matthew J. Murphy For For Management 1.9 Elect Director Michael Strachan For For Management 1.10 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director David R. Carlucci For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Choon Phong Goh For For Management 1h Elect Director Merit E. Janow For For Management 1i Elect Director Oki Matsumoto For For Management 1j Elect Director Youngme Moon For For Management 1k Elect Director Rima Qureshi For For Management 1l Elect Director Jose Octavio Reyes For For Management Lagunes 1m Elect Director Gabrielle Sulzberger For For Management 1n Elect Director Jackson Tai For For Management 1o Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Gender Pay Gap Against Against Shareholder 5 Establish Human Rights Board Committee Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Stephen Easterbrook For For Management 1c Elect Director Robert Eckert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Richard Lenny For For Management 1g Elect Director John Mulligan For For Management 1h Elect Director Sheila Penrose For For Management 1i Elect Director John Rogers, Jr. For For Management 1j Elect Director Paul Walsh For For Management 1k Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Change Range for Size of the Board For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emiliano Calemzuk For For Management 1.2 Elect Director Marcos Galperin For For Management 1.3 Elect Director Roberto Balls Sallouti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Co. S.A. as Auditor For For Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Chris Gay For For Management 1b Elect Director William W. Grounds For For Management 1c Elect Director Alexis M. Herman For For Management 1d Elect Director Roland Hernandez For For Management 1e Elect Director John Kilroy For For Management 1f Elect Director Rose McKinney-James For For Management 1g Elect Director Keith A. Meister For For Management 1h Elect Director James J. Murren For For Management 1i Elect Director Paul Salem For For Management 1j Elect Director Gregory M. Spierkel For For Management 1k Elect Director Jan G. Swartz For For Management 1l Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair M. Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Takeshi Ogasawara For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director Mary L. Schapiro For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy M. Haley For Withhold Management 1b Elect Director Leslie Kilgore For Withhold Management 1c Elect Director Ann Mather For Withhold Management 1d Elect Director Susan Rice For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Political Contributions Against Against Shareholder Disclosure 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For Against Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Kathy J. Warden For For Management 1.13 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Implementation of Human Against Against Shareholder Rights Policy 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NUTANIX, INC. Ticker: NTNX Security ID: 67059N108 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Conway For For Management 1b Elect Director Michael P. Scarpelli For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Remove Director Without Cause -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For For Management 1.2 Elect Director Thomas D. Eckert For For Management 1.3 Elect Director Alfred E. Festa For For Management 1.4 Elect Director Ed Grier For For Management 1.5 Elect Director Manuel H. Johnson For For Management 1.6 Elect Director Alexandra A. Jung For For Management 1.7 Elect Director Mel Martinez For For Management 1.8 Elect Director William A. Moran For For Management 1.9 Elect Director David A. Preiser For For Management 1.10 Elect Director W. Grady Rosier For For Management 1.11 Elect Director Susan Williamson Ross For For Management 1.12 Elect Director Dwight C. Schar For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For For Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Donovan For For Management 1b Elect Director Mary Pat McCarthy For For Management 1c Elect Director Nir Zuk For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder 5 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director Deborah M. Messemer For For Management 1i Elect Director David M. Moffett For For Management 1j Elect Director Ann M. Sarnoff For For Management 1k Elect Director Daniel H. Schulman For For Management 1l Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder 5 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Calantzopoulos For For Management 1.2 Elect Director Louis C. Camilleri For For Management 1.3 Elect Director Massimo Ferragamo For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Lisa A. Hook For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Jun Makihara For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Phillip A. Gobe For For Management 1.4 Elect Director Larry R. Grillot For For Management 1.5 Elect Director Stacy P. Methvin For For Management 1.6 Elect Director Royce W. Mitchell For For Management 1.7 Elect Director Frank A. Risch For For Management 1.8 Elect Director Scott D. Sheffield For For Management 1.9 Elect Director Mona K. Sutphen For For Management 1.10 Elect Director J. Kenneth Thompson For For Management 1.11 Elect Director Phoebe A. Wood For For Management 1.12 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For Against Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For Against Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For Against Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Charlene T. Begley For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Kimberly L. Hammonds For For Management 1.6 Elect Director William S. Kaiser For For Management 1.7 Elect Director James M. Whitehurst For For Management 1.8 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director John F. Fort, III For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Robert E. Knowling, Jr. For For Management 1.7 Elect Director Wilbur J. Prezzano For For Management 1.8 Elect Director Laura G. Thatcher For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against Against Shareholder Disclosure -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William J. Amelio For For Management 1.3 Elect Director William D. Green For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For For Management 1.5 Elect Director Stephanie C. Hill For For Management 1.6 Elect Director Rebecca Jacoby For For Management 1.7 Elect Director Monique F. Leroux For For Management 1.8 Elect Director Maria R. Morris For For Management 1.9 Elect Director Douglas L. Peterson For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Keith Block For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Craig Conway For For Management 1e Elect Director Alan Hassenfeld For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Colin Powell For For Management 1h Elect Director Sanford Robertson For For Management 1i Elect Director John V. Roos For For Management 1j Elect Director Bernard Tyson For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2a Eliminate Supermajority Vote For For Management Requirement to Amend Certificate of Incorporation and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Tatiana A. Mitrova For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Mark G. Papa For For Management 1i Elect Director Leo Rafael Reif For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Andres Conesa For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Pablo A. Ferrero For For Management 1.6 Elect Director William D. Jones For For Management 1.7 Elect Director Jeffrey W. Martin For For Management 1.8 Elect Director Michael N. Mears For For Management 1.9 Elect Director William C. Rusnack For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Cynthia L. Walker For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Briggs For For Management 1b Elect Director Paul E. Chamberlain For For Management 1c Elect Director Tamar O. Yehoshua For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Carges For For Management 1b Elect Director Elisa Steele For For Management 1c Elect Director Sri Viswanath For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Louise L. Francesconi For For Management 1e Elect Director Allan C. Golston For For Management 1f Elect Director Kevin A. Lobo For For Management 1g Elect Director Sherilyn S. McCoy For For Management 1h Elect Director Andrew K. Silvernail For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Peter A. Feld For For Management 1d Elect Director Dale L. Fuller For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director David W. Humphrey For For Management 1g Elect Director David L. Mahoney For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 13, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bharat B. Masrani For For Management 1.2 Elect Director Irene R. Miller For For Management 1.3 Elect Director Todd M. Ricketts For For Management 1.4 Elect Director Allan R. Tessler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 0.75 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 35.5 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of USD 7.8 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of USD 27.2 Million 7.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 7.2 Reelect Sergio Giacoletto-Roggio as For For Management Director 7.3 Reelect George Koukis as Director For For Management 7.4 Reelect Ian Cookson as Director For For Management 7.5 Reelect Thibault de Tersant as Director For For Management 7.6 Reelect Erik Hansen as Director For For Management 7.7 Reelect Yok Tak Amy Yip as Director For For Management 7.8 Reelect Peter Spenser as Director For For Management 8.1 Reappoint Sergio Giacoletto-Roggio as For For Management Member of the Compensation Committee 8.2 Reappoint Ian Cookson as Member of the For For Management Compensation Committee 8.3 Reappoint Erik Hansen as Member of the For For Management Compensation Committee 8.4 Reappoint Yok Tak Amy Yip as Member of For For Management the Compensation Committee 9 Designate Perreard de Boccard SA as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers SA as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Require Independent Board Chairman Against Against Shareholder 7 Amend Proxy Access Right Against Against Shareholder 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Arun Sarin For For Management 1d Elect Director Charles R. Schwab For For Management 1e Elect Director Paula A. Sneed For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Christopher C. Davis For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Robert A. Kotick For For Management 1.10 Elect Director Maria Elena Lagomasino For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on the Health Impacts and Risks Against Against Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Report on Prison Labor in the Supply Against Against Shareholder Chain -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For Against Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TRANSUNION Ticker: TRU Security ID: 89400J107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Awad For For Management 1.2 Elect Director Christopher A. For For Management Cartwright 1.3 Elect Director Siddharth N. (Bobby) For For Management Mehta 1.4 Elect Director Andrew Prozes For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Rudy H.P. Markham For For Management 1g Elect Director Franck J. Moison For For Management 1h Elect Director Clark "Sandy" T. Randt, For For Management Jr. 1i Elect Director Christiana Smith Shi For For Management 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Terrence C. Kearney For For Management 1.4 Elect Director Yuchun Lee For For Management 1.5 Elect Director Jeffrey M. Leiden For For Management 1.6 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VISA, INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director John F. Lundgren For For Management 1f Elect Director Robert W. Matschullat For For Management 1g Elect Director Denise M. Morrison For For Management 1h Elect Director Suzanne Nora Johnson For For Management 1i Elect Director John A.C. Swainson For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Stuart L. Levenick For For Management 1.5 Elect Director D.G. Macpherson For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Beatriz R. Perez For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director E. Scott Santi For For Management 1.10 Elect Director James D. Slavik For For Management 1.11 Elect Director Lucas E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Amy L. Compton-Phillips For For Management 1d Elect Director H. James Dallas For For Management 1e Elect Director Kevin F. Hickey For For Management 1f Elect Director Christian P. Michalik For For Management 1g Elect Director Bobby Jindal For For Management 1h Elect Director William L. Trubeck For For Management 1i Elect Director Kathleen E. Walsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP. Ticker: WAB Security ID: 929740108 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Albert J. Neupaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl M. Eschenbach For For Management 1.2 Elect Director Michael M. McNamara For Withhold Management 1.3 Elect Director Jerry Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORLDPAY INC. Ticker: WP Security ID: 981558109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Adrean For For Management 1.2 Elect Director Mark Heimbouch For For Management 1.3 Elect Director Gary Lauer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Johnson For For Management 1.2 Elect Director Margaret J. Myers For For Management 1.3 Elect Director Winifred M. Webb For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Muktesh "Micky" Pant For For Management 1d Elect Director Peter A. Bassi For For Management 1e Elect Director Christian L. Campbell For For Management 1f Elect Director Ed Yiu-Cheong Chan For For Management 1g Elect Director Edouard Ettedgui For For Management 1h Elect Director Cyril Han For For Management 1i Elect Director Louis T. Hsieh For For Management 1j Elect Director Ruby Lu For For Management 1k Elect Director Zili Shao For For Management 1l Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ramon Alaix For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Frank A. D'Amelio For For Management 1.4 Elect Director Michael B. McCallister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management ========================= Optimum Large Cap Value Fund ========================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Michelle A. Kumbier For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Daniel J. Starks For For Management 1.11 Elect Director John G. Stratton For For Management 1.12 Elect Director Glenn F. Tilton For Withhold Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Herbert Hainer For For Management 1c Elect Director Marjorie Magner For For Management 1d Elect Director Nancy McKinstry For For Management 1e Elect Director David P. Rowland For For Management 1f Elect Director Gilles C. Pelisson For For Management 1g Elect Director Paula A. Price For For Management 1h Elect Director Venkata (Murthy) For For Management Renduchintala 1i Elect Director Arun Sarin For For Management 1j Elect Director Frank K. Tang For For Management 1k Elect Director Tracey T. Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Charles I. Cogut For For Management 1c Elect Director Seifi Ghasemi For For Management 1d Elect Director Chadwick C. Deaton For For Management 1e Elect Director David H. Y. Ho For For Management 1f Elect Director Margaret G. McGlynn For For Management 1g Elect Director Edward L. Monser For For Management 1h Elect Director Matthew H. Paull For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officer Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For Against Management 1.4 Elect Director James P. Cain For Against Management 1.5 Elect Director Maria C. Freire For Against Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 1.8 Elect Director Michael A. Woronoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Joseph H. Boccuzi For For Management 1c Elect Director Christopher W. Bodine For For Management 1d Elect Director Adriane M. Brown For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Carol Anthony (John) For For Management Davidson 1g Elect Director Thomas C. Freyman For For Management 1h Elect Director Michael E. Greenberg For For Management 1i Elect Director Robert J. Hugin For For Management 1j Elect Director Peter J. McDonnell For For Management 1k Elect Director Brenton L. Saunders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5a Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For Withhold Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against For Shareholder Employment Practices 6 Establish Societal Risk Oversight Against For Shareholder Committee 7 Report on Sexual Harassment Policies Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against For Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against For Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against For Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against Against Shareholder 15 Adopt Compensation Clawback Policy Against For Shareholder 16 Report on Policies and Risks Related Against Against Shareholder to Content Governance -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management 1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- AMDOCS LTD. Ticker: DOX Security ID: G02602103 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director Julian A. Brodsky For For Management 1.3 Elect Director Adrian Gardner For For Management 1.4 Elect Director Eli Gelman For For Management 1.5 Elect Director James S. Kahan For For Management 1.6 Elect Director Richard T.C. LeFave For For Management 1.7 Elect Director Ariane de Rothschild For For Management 1.8 Elect Director Shuky Sheffer For For Management 1.9 Elect Director Rafael de la Vega For For Management 1.10 Elect Director Giora Yaron For For Management 2 Approve Dividends For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO., INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Margaret M. McCarthy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Lionel L. Nowell, III For For Management 1.11 Elect Director Stephen S. Rasmussen For For Management 1.12 Elect Director Oliver G. Richard, III For For Management 1.13 Elect Director Sara Martinez Tucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Preemptive Rights For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Bruce R. Evans For For Management 1f Elect Director Edward H. Frank For For Management 1g Elect Director Karen M. Golz For For Management 1h Elect Director Mark M. Little For For Management 1i Elect Director Neil Novich For For Management 1j Elect Director Kenton J. Sicchitano For For Management 1k Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Prepare Employment Diversity Report Against For Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jin-Yong Cai For For Management 1.2 Elect Director Jeffrey C. Campbell For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Directors' For For Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Amend Omnibus Stock Plan For For Management 9 Approve Reduction of Capital For For Management 10 Adopt New Articles of Association For For Management 11 Authorize Shares for Market Purchase For For Management 12 Authorize Issue of Equity For For Management 13 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 14 Approve Political Donations For For Management -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Clark For For Management 2 Elect Director Nancy E. Cooper For For Management 3 Elect Director Frank J. Dellaquila For For Management 4 Elect Director Nicholas M. Donofrio For For Management 5 Elect Director Mark P. Frissora For For Management 6 Elect Director Rajiv L. Gupta For For Management 7 Elect Director Sean O. Mahoney For For Management 8 Elect Director Robert K. Ortberg For For Management 9 Elect Director Colin J. Parris For For Management 10 Elect Director Ana G. Pinczuk For For Management 11 Elect Director Lawrence A. Zimmerman For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Michael S. Burke For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Suzan F. Harrison For For Management 1.7 Elect Director Juan R. Luciano For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Francisco J. Sanchez For For Management 1.10 Elect Director Debra A. Sandler For For Management 1.11 Elect Director Lei Z. Schlitz For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D'Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Richard J. Lieb For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Susan Swanezy For For Management 1j Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Patrick C. Graney, III For For Management 1.5 Elect Director I. Patricia Henry For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Easter A. Maynard For For Management 1.9 Elect Director Charles A. Patton For For Management 1.10 Elect Director Nido R. Qubein For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Tollie W. Rich, Jr. For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director Thomas E. Skains For For Management 1.15 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For Withhold Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Chiminski None None Management *Withdrawn Resolution* 1b Elect Director Alexander J. Denner For For Management 1c Elect Director Caroline D. Dorsa For For Management 1d Elect Director William A. Hawkins For For Management 1e Elect Director Nancy L. Leaming For For Management 1f Elect Director Jesus B. Mantas For For Management 1g Elect Director Richard C. Mulligan For For Management 1h Elect Director Robert W. Pangia For For Management 1i Elect Director Stelios Papadopoulos For For Management 1j Elect Director Brian S. Posner For For Management 1k Elect Director Eric K. Rowinsky For For Management 1l Elect Director Lynn Schenk For For Management 1m Elect Director Stephen A. Sherwin For For Management 1n Elect Director Michel Vounatsos For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bader M. Alsaad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director William E. Ford For For Management 1h Elect Director Fabrizio Freda For For Management 1i Elect Director Murry S. Gerber For For Management 1j Elect Director Margaret L. Johnson For For Management 1k Elect Director Robert S. Kapito For For Management 1l Elect Director Cheryl D. Mills For For Management 1m Elect Director Gordon M. Nixon For Against Management 1n Elect Director Charles H. Robbins For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director Susan L. Wagner For For Management 1r Elect Director Mark Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For Withhold Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Michael S. Hanley For For Management 1.4 Elect Director Frederic B. Lissalde For For Management 1.5 Elect Director Paul A. Mascarenas For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Deborah D. McWhinney For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director Henry Samueli For For Management 1c Elect Director Eddy W. Hartenstein For For Management 1d Elect Director Diane M. Bryant For For Management 1e Elect Director Gayla J. Delly For For Management 1f Elect Director Check Kian Low For For Management 1g Elect Director Peter J. Marks For For Management 1h Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY CO. Ticker: CNR Security ID: 136375102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shauneen Bruder For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Gordon D. Giffin For For Management 1.4 Elect Director Julie Godin For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director V. Maureen Kempston For For Management Darkes 1.7 Elect Director Denis Losier For For Management 1.8 Elect Director Kevin G. Lynch For For Management 1.9 Elect Director James E. O'Connor For For Management 1.10 Elect Director Robert Pace For For Management 1.11 Elect Director Robert L. Phillips For For Management 1.12 Elect Director Jean-Jacques Ruest For For Management 1.13 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director Dennis A. Muilenburg For For Management 1.6 Elect Director William A. Osborn For For Management 1.7 Elect Director Debra L. Reed-Klages For For Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Miles D. White For For Management 1.12 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed-Klages For For Management 1h Elect Director Ronald D. Sugar For Against Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Right to Water Against For Shareholder 5 Report on Plans to Reduce Carbon Against For Shareholder Footprint Aligned with Paris Agreement Goals 6 Establish Environmental Issue Board Against Against Shareholder Committee 7 Require Independent Board Chairman Against Against Shareholder 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Debra Reed-Klages For For Management 1h Elect Director Ronald D. Sugar For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director D. James Umpleby, III For For Management 1k Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Right to Water Against For Shareholder 5 Report on Plans to Reduce Carbon Against For Shareholder Footprint Aligned with Paris Agreement Goals 6 Establish Environmental Issue Board Against Against Shareholder Committee 7 Require Independent Board Chairman Against Against Shareholder 8 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For Against Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Elect Michael P. Connors as Member of For Against Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect John A. Edwardson as Member of For For Management the Compensation Committee 7.4 Elect Robert M. Hernandez as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 9.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2020 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 1.13 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Cyber Risk *Withdrawn None None Shareholder Resolution* 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against Against Shareholder 6 Prohibit Accelerated Vesting of Awards Against Against Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Maureen Breakiron-Evans For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director John M. Dineen For For Management 1e Elect Director Francisco D'Souza For For Management 1f Elect Director John N. Fox, Jr. For For Management 1g Elect Director Brian Humphries For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Political Contributions Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles A. Bancroft For For Management 1b Elect Director John P. Bilbrey For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Lisa M. Edwards For For Management 1f Elect Director Helene D. Gayle For For Management 1g Elect Director C. Martin Harris For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For For Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For For Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Jeffrey A. Joerres For For Management 1g Elect Director Ryan M. Lance For For Management 1h Elect Director William H. McRaven For For Management 1i Elect Director Sharmila Mulligan For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Timothy J. Donahue For For Management 1.3 Elect Director Andrea J. Funk For For Management 1.4 Elect Director Rose Lee For For Management 1.5 Elect Director William G. Little For For Management 1.6 Elect Director Hans J. Loliger For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director Josef M. Muller For For Management 1.9 Elect Director Caesar F. Sweitzer For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For Against Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For Against Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For Against Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Reelect Franck Riboud as Director For For Management 5 Reelect Emmanuel Faber as Director For For Management 6 Reelect Clara Gaymard as Director For For Management 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Approve Compensation of Emmanuel For For Management Faber, Chairman and CEO 9 Approve Remuneration Policy of For For Management Executive Corporate Officers 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to For For Management EUR 17 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to EUR 42 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Christopher A. Hazleton For For Management 1h Elect Director Michael P. Huerta For For Management 1i Elect Director Jeanne P. Jackson For For Management 1j Elect Director George N. Mattson For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Kilsby as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Nicola Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael L. Hollis For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Roger C. Hochschild For For Management 1.8 Elect Director Thomas G. Maheras For For Management 1.9 Elect Director Michael H. Moskow For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5 Provide Right to Call Special Meeting For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director Ruth G. Shaw For For Management 1.8 Elect Director Robert C. Skaggs, Jr. For For Management 1.9 Elect Director David A. Thomas For For Management 1.10 Elect Director James H. Vandenberghe For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Browning For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Robert M. Davis For For Management 1.5 Elect Director Daniel R. DiMicco For For Management 1.6 Elect Director Lynn J. Good For For Management 1.7 Elect Director John T. Herron For For Management 1.8 Elect Director William E. Kennard For For Management 1.9 Elect Director E. Marie McKee For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Marya M. Rose For For Management 1.12 Elect Director Carlos A. Saladrigas For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director William E. Webster, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Mitigating Health and Against Against Shareholder Climate Impacts of Duke Energy's Coal Use 7 Report on Costs and Benefits of Against Against Shareholder Voluntary Environment-Related Activities -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26078J100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Ruby R. Chandy For For Management 1c Elect Director Franklin K. Clyburn, Jr. For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For Against Management 1f Elect Director C. Marc Doyle For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Rajiv L. Gupta For For Management 1i Elect Director Luther C. Kissam For For Management 1j Elect Director Frederick M. Lowery For For Management 1k Elect Director Raymond J. Milchovich For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Public Health Risks of Against Against Shareholder Petrochemical Operations in Flood Prone Areas 7 Report on Efforts to Reduce Plastic Against Against Shareholder Pellet Pollution -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director Robert J. Chersi For For Management 1c Elect Director Jaime W. Ellertson For For Management 1d Elect Director James P. Healy For For Management 1e Elect Director Kevin T. Kabat For For Management 1f Elect Director James Lam For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Shelley B. Leibowitz For For Management 1i Elect Director Karl A. Roessner For For Management 1j Elect Director Rebecca Saeger For For Management 1k Elect Director Donna L. Weaver For For Management 1l Elect Director Joshua A. Weinreich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For Against Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Olivier Leonetti For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph Alvarez For Against Management 1b Elect Director Carolyn R. Bertozzi For Against Management 1c Elect Director Juan R. Luciano For Against Management 1d Elect Director Kathi P. Seifert For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Julie J. Robertson For For Management 1g Elect Director Donald F. Textor For For Management 1h Elect Director William R. Thomas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For For Management 1c Elect Director G. Thomas Hough For For Management 1d Elect Director Robert D. Marcus For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director John A. McKinley For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Elane B. Stock For For Management 1j Elect Director Heather H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For Withhold Management 1.2 Elect Director David Contis For Withhold Management 1.3 Elect Director Constance Freedman For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Marguerite Nader For For Management 1.7 Elect Director Scott Peppet For For Management 1.8 Elect Director Sheli Rosenberg For Withhold Management 1.9 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING CO. Ticker: ESRX Security ID: 30219G108 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan K. Avery For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Ursula M. Burns For Against Management 1.4 Elect Director Kenneth C. Frazier For For Management 1.5 Elect Director Steven A. Kandarian For For Management 1.6 Elect Director Douglas R. Oberhelman For For Management 1.7 Elect Director Samuel J. Palmisano For For Management 1.8 Elect Director Steven S Reinemund For For Management 1.9 Elect Director William C. Weldon For For Management 1.10 Elect Director Darren W. Woods For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Amend Bylaws - Call Special Meetings Against For Shareholder 6 Disclose a Board Diversity and Against For Shareholder Qualifications Matrix 7 Establish Environmental/Social Issue Against Against Shareholder Board Committee 8 Report on Risks of Petrochemical Against Against Shareholder Operations in Flood Prone Areas 9 Report on Political Contributions Against For Shareholder 10 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Alexander Navab For For Management 1g Elect Director Gary A. Norcross For For Management 1h Elect Director Louise M. Parent For For Management 1i Elect Director Brian T. Shea For For Management 1j Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Steven J. Demetriou For For Management 1.3 Elect Director Julia L. Johnson For For Management 1.4 Elect Director Charles E. Jones For For Management 1.5 Elect Director Donald T. Misheff For For Management 1.6 Elect Director Thomas N. Mitchell For For Management 1.7 Elect Director James F. O'Neil, III For For Management 1.8 Elect Director Christopher D. Pappas For For Management 1.9 Elect Director Sandra Pianalto For For Management 1.10 Elect Director Luis A. Reyes For For Management 1.11 Elect Director Leslie M. Turner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Proxy Access Right For For Management 7 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Harry F. DiSimone For For Management 1.3 Elect Director John Y. Kim For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director JD Sherman For For Management 1.9 Elect Director Doyle R. Simons For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alicia Boler Davis For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Jeffrey L. Harmening For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Maria A. Sastre For For Management 1j Elect Director Eric D. Sprunk For For Management 1k Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Impact of Pesticides on Against Against Shareholder Pollinators -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O'Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Geralyn R. Breig For For Management 1b Elect Director Gerald W. Evans, Jr. For For Management 1c Elect Director Bobby J. Griffin For For Management 1d Elect Director James C. Johnson For For Management 1e Elect Director Franck J. Moison For For Management 1f Elect Director Robert F. Moran For For Management 1g Elect Director Ronald L. Nelson For For Management 1h Elect Director David V. Singer For For Management 1i Elect Director Ann E. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy Alstead For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director Allan Golston For For Management 1.5 Elect Director Matthew S. Levatich For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director Brian R. Niccol For For Management 1.9 Elect Director Maryrose T. Sylvester For For Management 1.10 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Ticker: HDS Security ID: 40416M105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. DeAngelo For For Management 1.2 Elect Director Patrick R. McNamee For For Management 1.3 Elect Director Scott D. Ostfeld For For Management 1.4 Elect Director Charles W. Peffer For For Management 1.5 Elect Director James A. Rubright For For Management 1.6 Elect Director Lauren Taylor Wolfe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Delaney M. Bellinger For For Management 1b Elect Director Kevin G. Cramton For For Management 1c Elect Director Randy A. Foutch For For Management 1d Elect Director Hans Helmerich For For Management 1e Elect Director John W. Lindsay For For Management 1f Elect Director Jose R. Mas For For Management 1g Elect Director Thomas A. Petrie For For Management 1h Elect Director Donald F. Robillard, Jr. For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Carlos E. Evans For For Management 1.4 Elect Director Edward J. Fritsch For For Management 1.5 Elect Director David J. Hartzell For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director Anne H. Lloyd For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Dempsey For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Stacy Enxing Seng For For Management 1.4 Elect Director Mary Garrett For For Management 1.5 Elect Director James R. Giertz For For Management 1.6 Elect Director John P. Groetelaars For For Management 1.7 Elect Director William H. Kucheman For For Management 1.8 Elect Director Ronald A. Malone For For Management 1.9 Elect Director Nancy M. Schlichting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Jay L. Henderson For For Management 1e Elect Director Richard H. Lenny For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Quantitative Company-wide GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- INGERSOLL-RAND PUBLIC LIMITED COMPANY Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director John Bruton For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Michael W. Lamach For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director Karen B. Peetz For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity For For Management 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against For Shareholder 7 Request for an Annual Advisory Vote on Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For For Management 1e Elect Director The Right Hon. The Lord For For Management Hague of Richmond 1f Elect Director Frederick W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Mark B. McClellan For For Management 1h Elect Director Anne M. Mulcahy For Against Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Clawback Disclosure of Recoupment Against For Shareholder Activity from Senior Officers 5 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Juan Pablo del Valle For For Management Perochena 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Gretchen R. Haggerty For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 1l Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against Against Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abelardo E. Bru For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Fabian T. Garcia For For Management 1.5 Elect Director Michael D. Hsu For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director Nancy J. Karch For For Management 1.8 Elect Director S. Todd Maclin For For Management 1.9 Elect Director Sherilyn S. McCoy For For Management 1.10 Elect Director Christa S. Quarles For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Marc J. Shapiro For For Management 1.13 Elect Director Dunia A. Shive For For Management 1.14 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. Capo For For Management 1b Elect Director Mei-Wei Cheng For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Mary Lou Jepsen For For Management 1e Elect Director Kathleen A. Ligocki For For Management 1f Elect Director Conrad L. Mallett, Jr. For For Management 1g Elect Director Raymond E. Scott For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Ilene S. Gordon For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against Against Shareholder -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. Ticker: MPC Security ID: 56585A102 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Bayh For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kim K.W. Rucker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director N. Anthony Coles For For Management 1b Elect Director John H. Hammergren For For Management 1c Elect Director M. Christine Jacobs For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Marie L. Knowles For Against Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Edward A. Mueller For For Management 1h Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Use GAAP for Executive Compensation Against Against Shareholder Metrics 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against For Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director James M. Kilts For For Management 1j Elect Director Catherine R. Kinney For For Management 1k Elect Director Diana L. McKenzie For For Management 1l Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Therese Esperdy For For Management 1.4 Elect Director Vincent A. Forlenza For For Management 1.5 Elect Director Kathryn M. Hill For For Management 1.6 Elect Director Raymond W. McDaniel, Jr. For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Leslie F. Seidman For For Management 1.9 Elect Director Bruce Van Saun For For Management 1.10 Elect Director Gerrit Zalm For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair M. Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Takeshi Ogasawara For For Management 1j Elect Director Hutham S. Olayan For For Management 1k Elect Director Mary L. Schapiro For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa M. Arnoldi For For Management 1b Elect Director Charlene T. Begley For For Management 1c Elect Director Steven D. Black For For Management 1d Elect Director Adena T. Friedman For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director Thomas A. Kloet For For Management 1g Elect Director John D. Rainey For For Management 1h Elect Director Michael R. Splinter For For Management 1i Elect Director Jacob Wallenberg For For Management 1j Elect Director Lars R. Wedenborn For For Management 1k Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1b Reelect Ulf Schneider as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Ann Veneman as Director For For Management 4.1g Reelect Eva Cheng as Director For For Management 4.1h Reelect Patrick Aebischer as Director For For Management 4.1i Reelect Ursula Burns as Director For For Management 4.1j Reelect Kasper Rorsted as Director For For Management 4.1k Reelect Pablo Isla as Director For For Management 4.1l Reelect Kimberly Ross as Director For For Management 4.2.1 Elect Dick Boer as Director For For Management 4.2.2 Elect Dinesh Paliwal as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.3.4 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 55 Million 6 Approve CHF 8.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Kathy J. Warden For For Management 1.13 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Implementation of Human Against For Shareholder Rights Policy 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.85 per Share 4 Approve CHF 11.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Alcon Inc. 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For For Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For For Management 8.9 Reelect Charles Sawyers as Director For For Management 8.10 Reelect Enrico Vanni as Director For For Management 8.11 Reelect William Winters as Director For For Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 9.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 9.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the For For Management Compensation Committee 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For For Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV Ticker: NXPI Security ID: N6596X109 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Discuss Implementation of Remuneration None None Management Policy 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements and For For Management Statutory Reports 2d Approve Discharge of Board Members For For Management 3a Reelect Richard L. Clemmer as For For Management Executive Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3d Reelect Josef Kaeser as Non-Executive For For Management Director 3e Elect Lena Olving as Non-Executive For For Management Director 3f Reelect Peter Smitham as Non-Executive For For Management Director 3g Reelect Julie Southern as For For Management Non-Executive Director 3h Elect Jasmin Staiblin as Non-Executive For For Management Director 3i Reelect Gregory Summe as Non-Executive For For Management Director 3j Elect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Approve NXP 2019 Omnibus Incentive Plan For Against Management 6 Authorize Repurchase of Shares For Against Management 7 Approve Cancellation of Repurchased For For Management Shares 8 Ratify KPMG Accountants N.V. as For For Management Auditors -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Spencer Abraham For Against Management 1b Elect Director Eugene L. Batchelder For Against Management 1c Elect Director Margaret M. Foran For Against Management 1d Elect Director Carlos M. Gutierrez For Against Management 1e Elect Director Vicki Hollub For Against Management 1f Elect Director William R. Klesse For Against Management 1g Elect Director Jack B. Moore For Against Management 1h Elect Director Avedick B. Poladian For Against Management 1i Elect Director Elisse B. Walter For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For Withhold Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Adrienne D. Elsner For For Management 1B Elect Director J. Brian Ferguson For For Management 1C Elect Director Ralph F. Hake For For Management 1D Elect Director Edward F. Lonergan For For Management 1E Elect Director Maryann T. Mannen For For Management 1F Elect Director W. Howard Morris For For Management 1G Elect Director Suzanne P. Nimocks For For Management 1H Elect Director Michael H. Thaman For For Management 1I Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director Kevin A. Lobo For For Management 1.5 Elect Director Candy M. Obourn For For Management 1.6 Elect Director Joseph Scaminace For For Management 1.7 Elect Director Ake Svensson For For Management 1.8 Elect Director James R. Verrier For For Management 1.9 Elect Director James L. Wainscott For For Management 1.10 Elect Director Thomas L. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Code of Regulations For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Ramon Laguarta For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Pesticide Management Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Calantzopoulos For For Management 1.2 Elect Director Louis C. Camilleri For Against Management 1.3 Elect Director Massimo Ferragamo For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Lisa A. Hook For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Jun Makihara For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director Gary K. Adams For For Management 1c Elect Director John E. Lowe For For Management 1d Elect Director Denise L. Ramos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plastic Pollution *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Gary R. Heminger For For Management 1.4 Elect Director Michael H. McGarry For For Management 2.1 Elect Director Steven A. Davis For For Management 2.2 Elect Director Catherine R. Smith For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director Lydia H. Kennard For For Management 1f Elect Director J. Michael Losh For For Management 1g Elect Director Irving F. Lyons, III For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Olivier Piani For For Management 1j Elect Director Jeffrey L. Skelton For For Management 1k Elect Director Carl B. Webb For For Management 1l Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Robert M. Falzon For For Management 1.4 Elect Director Mark B. Grier For For Management 1.5 Elect Director Martina Hund-Mejean For For Management 1.6 Elect Director Karl J. Krapek For For Management 1.7 Elect Director Peter R. Lighte For For Management 1.8 Elect Director Charles F. Lowrey For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Sandra Pianalto For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director Douglas A. Scovanner For For Management 1.13 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director John Reyes For For Management 1.9 Elect Director Joseph D. Russell, Jr. For For Management 1.10 Elect Director Ronald P. Spogli For For Management 1.11 Elect Director Daniel C. Staton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Baglivo For For Management 1b Elect Director Brent Callinicos For For Management 1c Elect Director Emanuel Chirico For For Management 1d Elect Director Juan R. Figuereo For For Management 1e Elect Director Joseph B. Fuller For For Management 1f Elect Director V. James Marino For For Management 1g Elect Director G. Penny McIntyre For For Management 1h Elect Director Amy McPherson For For Management 1i Elect Director Henry Nasella For For Management 1j Elect Director Edward R. Rosenfeld For For Management 1k Elect Director Craig Rydin For For Management 1l Elect Director Judith Amanda Sourry For For Management Knox 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement for Certain Transactions 4 Eliminate Supermajority Vote For For Management Requirement for By-Law Amendments 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Mark Fields For For Management 1c Elect Director Jeffrey W. Henderson For For Management 1d Elect Director Ann M. Livermore For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Mark D. McLaughlin For For Management 1g Elect Director Steve Mollenkopf For For Management 1h Elect Director Clark T. "Sandy" Randt, For For Management Jr. 1i Elect Director Francisco Ros For For Management 1j Elect Director Irene B. Rosenfeld For For Management 1k Elect Director Neil Smit For For Management 1l Elect Director Anthony J. Vinciquerra For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Dinesh C. Paliwal For For Management 1i Elect Director Ellen M. Pawlikowski For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director Marta R. Stewart For For Management 1l Elect Director James A. Winnefeld, Jr. For For Management 1m Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Adrian Hennah as Director For For Management 8 Re-elect Rakesh Kapoor as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Chris Sinclair as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Elect Andrew Bonfield as Director For For Management 13 Elect Mehmood Khan as Director For For Management 14 Elect Elane Stock as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Deferred Bonus Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Stephen R. Howe, Jr. For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Maritza G. Montiel For For Management 1f Elect Director Ann S. Moore For For Management 1g Elect Director Eyal M. Ofer For For Management 1h Elect Director Thomas J. Pritzker For For Management 1i Elect Director William K. Reilly For For Management 1j Elect Director Vagn O. Sorensen For For Management 1k Elect Director Donald Thompson For For Management 1l Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director Paal Kibsgaard For For Management 1d Elect Director Nikolay Kudryavtsev For For Management 1e Elect Director Tatiana A. Mitrova For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Lubna S. Olayan For For Management 1h Elect Director Mark G. Papa For For Management 1i Elect Director Leo Rafael Reif For For Management 1j Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director James H. Scholefield For For Management 1.10 Elect Director Dmitri L. Stockton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Joseph L. Hooley For For Management 1g Elect Director Sara Mathew For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Ronald P. O'Hanley For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul D. Donahue For For Management 1.4 Elect Director Paul R. Garcia For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Mary K. Bush For Against Management 1c Elect Director Freeman A. Hrabowski, For For Management III 1d Elect Director Robert F. MacLellan For For Management 1e Elect Director Olympia J. Snowe For For Management 1f Elect Director William J. Stromberg For For Management 1g Elect Director Richard R. Verma For For Management 1h Elect Director Sandra S. Wijnberg For For Management 1i Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For Against Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For Against Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For For Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. "Bobby" For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Charles W. Scharf For For Management 1k Elect Director Samuel C. Scott, III For For Management 1l Elect Director Alfred "Al" W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Approve Omnibus Stock Plan For For Management 6 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Arthur D. Collins, Jr. For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Caroline B. Kennedy For For Management 1i Elect Director Edward M. Liddy For For Management 1j Elect Director Dennis A. Muilenburg For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adjust Executive Compensation Metrics Against For Shareholder for Share Buybacks 6 Require Independent Board Chairman Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder 8 Adopt Share Retention Policy For Against For Shareholder Senior Executives -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Elizabeth Valk Long For For Management 1e Elect Director Gary A. Oatey For For Management 1f Elect Director Kirk L. Perry For For Management 1g Elect Director Sandra Pianalto For For Management 1h Elect Director Nancy Lopez Russell For Against Management 1i Elect Director Alex Shumate For For Management 1j Elect Director Mark T. Smucker For For Management 1k Elect Director Richard K. Smucker For For Management 1l Elect Director Timothy P. Smucker For For Management 1m Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alvarado For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Debra A. Cafaro For For Management 1.4 Elect Director Marjorie Rodgers For For Management Cheshire 1.5 Elect Director William S. Demchak For For Management 1.6 Elect Director Andrew T. Feldstein For For Management 1.7 Elect Director Richard J. Harshman For For Management 1.8 Elect Director Daniel R. Hesse For For Management 1.9 Elect Director Richard B. Kelson For For Management 1.10 Elect Director Linda R. Medler For For Management 1.11 Elect Director Martin Pfinsgraff For For Management 1.12 Elect Director Toni Townes-Whitley For For Management 1.13 Elect Director Michael J. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Jeff M. Fettig For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director John G. Morikis For For Management 1.8 Elect Director Christine A. Poon For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Matthew Thornton, III For For Management 1.12 Elect Director Steven H. Wunning For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janaki Akella For For Management 1b Elect Director Juanita Powell Baranco For For Management 1c Elect Director Jon A. Boscia For For Management 1d Elect Director Henry A. 'Hal' Clark, For For Management III 1e Elect Director Anthony F. 'Tony' For For Management Earley, Jr. 1f Elect Director Thomas A. Fanning For For Management 1g Elect Director David J. Grain For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director John D. Johns For For Management 1j Elect Director Dale E. Klein For For Management 1k Elect Director Ernest J. Moniz For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director Janet M. Dolan For For Management 1c Elect Director Patricia L. Higgins For For Management 1d Elect Director William J. Kane For For Management 1e Elect Director Clarence Otis, Jr. For For Management 1f Elect Director Philip T. "Pete" For For Management Ruegger, III 1g Elect Director Todd C. Schermerhorn For For Management 1h Elect Director Alan D. Schnitzer For For Management 1i Elect Director Donald J. Shepard For For Management 1j Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Prepare Employment Diversity Report, Against For Shareholder Including EEOC Data -------------------------------------------------------------------------------- THE WALT DISNEY CO. Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Safra A. Catz For For Management 1d Elect Director Francis A. deSouza For For Management 1e Elect Director Michael Froman For For Management 1f Elect Director Robert A. Iger For For Management 1g Elect Director Maria Elena Lagomasino For For Management 1h Elect Director Mark G. Parker For For Management 1i Elect Director Derica W. Rice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Kevin M. McNamara For For Management 1g Elect Director Cheryl S. Miller For For Management 1h Elect Director Jeffrey K. Schomburger For For Management 1i Elect Director Robert Thurber For For Management 1j Elect Director Barbara A. Tyson For For Management 1k Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For Against Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For Against Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director Erroll B. Davis, Jr. For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director David B. Dillon For For Management 1e Elect Director Lance M. Fritz For For Management 1f Elect Director Deborah C. Hopkins For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Michael R. McCarthy For For Management 1i Elect Director Thomas F. McLarty, III For For Management 1j Elect Director Bhavesh V. Patel For For Management 1k Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Ann M. Livermore For For Management 1f Elect Director Rudy H.P. Markham For For Management 1g Elect Director Franck J. Moison For For Management 1h Elect Director Clark "Sandy" T. Randt, For For Management Jr. 1i Elect Director Christiana Smith Shi For For Management 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Report on Lobbying Payments and Policy Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Christopher J. Kearney For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold W. McGraw, III For For Management 1j Elect Director Margaret L. O'Sullivan For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Fredric G. Reynolds For For Management 1m Elect Director Brian C. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 5 Ratify The Reduced Ownership Threshold For For Management to Call a Special Meeting -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For Against Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Kathryn A. Tesija For For Management 1.9 Elect Director Hans E. Vestberg For For Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against Against Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Vittorio Colao For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director Clarence Otis, Jr. For For Management 1.6 Elect Director Daniel H. Schulman For For Management 1.7 Elect Director Rodney E. Slater For For Management 1.8 Elect Director Kathryn A. Tesija For For Management 1.9 Elect Director Hans E. Vestberg For For Management 1.10 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Above-Market Earnings in Against For Shareholder Executive Retirement Plans 5 Require Independent Board Chairman Against For Shareholder 6 Report on Online Child Exploitation Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank M. Clark, Jr. For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For For Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynn Casey For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Richard T. O'Brien For For Management 1e Elect Director David K. Owens For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director James T. Prokopanko For For Management 1h Elect Director A. Patricia Sampson For For Management 1i Elect Director James J. Sheppard For For Management 1j Elect Director David A. Westerlund For For Management 1k Elect Director Kim Williams For For Management 1l Elect Director Timothy V. Wolf For For Management 1m Elect Director Daniel Yohannes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors ====================== Optimum Small-Mid Cap Growth Fund ======================= A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Greubel For For Management 1.2 Elect Director Ilham Kadri For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Rose For Withhold Management 1.2 Elect Director Jeannine M. Rivet For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Brege For For Management 1.2 Elect Director Stephen R. Davis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACXIOM CORP. Ticker: ACXM Security ID: 005125109 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: AUG 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Battelle For For Management 1b Elect Director William J. Henderson For For Management 1c Elect Director Debora B. Tomlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Sale of Company Assets For For Management 4 Approve Plan of Reorganization For For Management 5 Adjourn Meeting For For Management 6 Advisory Vote on Golden Parachutes For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Bergstrom For For Management 1b Elect Director Brad W. Buss For For Management 1c Elect Director John F. Ferraro For For Management 1d Elect Director Thomas R. Greco For For Management 1e Elect Director Jeffrey J. Jones, II For For Management 1f Elect Director Adriana Karaboutis For For Management 1g Elect Director Eugene I. Lee, Jr. For For Management 1h Elect Director Sharon L. McCollam For For Management 1i Elect Director Douglas A. Pertz For For Management 1j Elect Director Jeffrey C. Smith For For Management 1k Elect Director Nigel Travis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Lisa T. Su For For Management 1g Elect Director Abhi Y. Talwalkar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGCO CORP. Ticker: AGCO Security ID: 001084102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Suzanne P. Clark For For Management 1.5 Elect Director Wolfgang Deml For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mara G. Aspinall For For Management 1B Elect Director Paul M. Black For For Management 1C Elect Director P. Gregory Garrison For For Management 1D Elect Director Jonathan J. Judge For For Management 1E Elect Director Michael A. Klayko For For Management 1F Elect Director Yancey L. Spruill For For Management 1G Elect Director Dave B. Stevens For For Management 1H Elect Director David D. Stevens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret A. Hamburg For For Management 1b Elect Director Steven M. Paul For For Management 1c Elect Director Colleen F. Reitan For For Management 1d Elect Director Amy W. Schulman For For Management 2 Provide Right to Call Special Meeting For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- AMBARELLA, INC. Ticker: AMBA Security ID: G037AX101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chenming C. Hu For For Management 1.2 Elect Director Teresa H. Meng For For Management 1.3 Elect Director Feng-Ming "Fermi" Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Julie D. Klapstein For For Management 1B Elect Director Paul B. Kusserow For For Management 1C Elect Director Richard A. Lechleiter For For Management 1D Elect Director Jake L. Netterville For For Management 1E Elect Director Bruce D. Perkins For For Management 1F Elect Director Jeffrey A. Rideout For For Management 1G Elect Director Donald A. Washburn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AMN Security ID: 001744101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark G. Foletta For For Management 1b Elect Director R. Jeffrey Harris For For Management 1c Elect Director Michael M.E. Johns For For Management 1d Elect Director Daphne E. Jones For For Management 1e Elect Director Martha H. Marsh For For Management 1f Elect Director Susan R. Salka For For Management 1g Elect Director Andrew M. Stern For For Management 1h Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: MAY 24, 2019 Meeting Type: Proxy Contest Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1a Elect Director F. Sedgwick Browne For For Management 1b Elect Director Kathleen A. Nealon For For Management 1c Elect Director Samuel G. Liss For For Management 1d Elect Director Al-Noor Ramji For For Management 1e Elect Director John H. Tonelli For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods Against Against Shareholder 6 Remove Existing Director Hector De Leon Against Against Shareholder 7 Remove Existing Director John R. Against Against Shareholder Power, Jr. 8 Remove Existing Director Mural R. Against Against Shareholder Josephson NOTE: FOR is NOT a Valid Vote Option None for items 9-12 9 Elect Director Nicholas C. Walsh Against Against Shareholder 10 Elect Director Carol A. McFate Against Against Shareholder 11 Elect Director Kathleen M. Dussault Against Against Shareholder 12 Elect Director Bernard C. Bailey Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1a Elect Director Charles H. Dangelo For Did Not Vote Shareholder 1b Management Nominee Kathleen A. Nealon For Did Not Vote Shareholder 1c Management Nominee Samuel G. Liss For Did Not Vote Shareholder 1d Management Nominee Al-Noor Ramji For Did Not Vote Shareholder 1e Management Nominee John H. Tonelli For Did Not Vote Shareholder 2 Approve Omnibus Stock Plan Against Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 5 Remove Existing Director Gary V. Woods For Did Not Vote Shareholder 6 Remove Existing Director Hector De Leon For Did Not Vote Shareholder 7 Remove Existing Director John R. For Did Not Vote Shareholder Power, Jr. 8 Remove Existing Director Mural R. For Did Not Vote Shareholder Josephson 9 Elect Director Nicholas C. Walsh For Did Not Vote Shareholder 10 Elect Director Carol A. McFate For Did Not Vote Shareholder 11 Elect Director Kathleen M. Dussault For Did Not Vote Shareholder 12 Elect Director Bernard C. Bailey For Did Not Vote Shareholder -------------------------------------------------------------------------------- ARRAY BIOPHARMA, INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles M. Baum For For Management 1b Elect Director Gwen A. Fyfe For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Callaghan For For Management 1.2 Elect Director Theodore S. Hanson For For Management 1.3 Elect Director Edwin A. Sheridan, IV For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AT HOME GROUP, INC. Ticker: HOME Security ID: 04650Y100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve K. Barbarick For For Management 1.2 Elect Director Paula L. Bennett For For Management 1.3 Elect Director Martin C. Eltrich, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: FEB 07, 2019 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Mark A. Collar For For Management 1c Elect Director Scott W. Drake For For Management 1d Elect Director Regina E. Groves For For Management 1e Elect Director B. Kristine Johnson For For Management 1f Elect Director Mark R. Lanning For For Management 1g Elect Director Sven A. Wehrwein For For Management 1h Elect Director Robert S. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BENEFITFOCUS, INC. Ticker: BNFT Security ID: 08180D106 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Dennerline For For Management 1.2 Elect Director Francis J. Pelzer, V For For Management 1.3 Elect Director Ana M. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM CORPORATION Ticker: BRY Security ID: 08579X101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cary Baetz For For Management 1b Elect Director Brent S. Buckley For For Management 1c Elect Director Anne L. Mariucci For For Management 1d Elect Director Donald L. Paul For For Management 1e Elect Director C. Kent Potter For For Management 1f Elect Director A. T. "Trem" Smith For For Management 1g Elect Director Eugene "Gene" Voiland For For Management 2 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- BOISE CASCADE CO. Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Steven C. Cooper For For Management 1B Elect Director Karen E. Gowland For For Management 1C Elect Director David H. Hannah For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOX, INC. Ticker: BOX Security ID: 10316T104 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Hammonds For For Management 1.2 Elect Director Dan Levin For For Management 1.3 Elect Director Josh Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Mahoney For For Management 1.2 Elect Director Laura J. Sen For For Management 1.3 Elect Director Paul J. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director James D. Plummer For For Management 1.4 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Lip-Bu Tan For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Eliminate Supermajority Voting For For Management Requirement for Specified Corporate Actions 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Finch For For Management 1.2 Elect Director Larry D. McVay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CARBON BLACK, INC. Ticker: CBLK Security ID: 14081R103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. Tibbetts, Jr. For For Management 1.2 Elect Director Jill A. Ward For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CAREDX, INC. Ticker: CDNA Security ID: 14167L103 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred E. Cohen For For Management 1.2 Elect Director William A. Hagstrom For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Anderson For For Management 1.2 Elect Director Kathleen Ligocki For For Management 1.3 Elect Director Jeffrey Wadsworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERUS CORPORATION Ticker: CERS Security ID: 157085101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jami Dover Nachtsheim For For Management 1.2 Elect Director Gail Schulze For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Douglas Brown For For Management 1.2 Elect Director Carey Chen For For Management 1.3 Elect Director Jillian C. Evanko For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 Elect Director Michael L. Molinini For For Management 1.6 Elect Director Elizabeth G. Spomer For For Management 1.7 Elect Director David M. Sagehorn For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEGG, INC. Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John York For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CIENA CORP. Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawton W. Fitt For For Management 1b Elect Director Patrick H. Nettles For For Management 1c Elect Director Joanne B. Olsen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helmuth Ludwig For For Management 1.2 Elect Director Peter M. Wilver For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Robertson For For Management 1.2 Elect Director Lauren C. States For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- CLOUDERA, INC. Ticker: CLDR Security ID: 18914U100 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CLOUDERA, INC. Ticker: CLDR Security ID: 18914U100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cole For For Management 1.2 Elect Director Peter Fenton For For Management 1.3 Elect Director Rosemary Schooler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas N. Tryforos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Cash and Equity Director For For Management Compensation Program for Executive Chairman and Non-Employee Directors 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Ticker: CSOD Security ID: 21925Y103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Carter For For Management 1.2 Elect Director Elisa A. Steele For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Christopher J. Nassetta For For Management 1g Elect Director David J. Steinberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 22, 2018 Meeting Type: Annual Record Date: AUG 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hodge For For Management 1.2 Elect Director Clyde R. Hosein For For Management 1.3 Elect Director Darren R. Jackson For For Management 1.4 Elect Director Duy-Loan T. Le For For Management 1.5 Elect Director Gregg A. Lowe For For Management 1.6 Elect Director John B. Replogle For For Management 1.7 Elect Director Thomas H. Werner For For Management 1.8 Elect Director Anne C. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Steve Albrecht For For Management 1b Elect Director Hassane El-Khoury For For Management 1c Elect Director Oh Chul Kwon For For Management 1d Elect Director Catherine P. Lego For For Management 1e Elect Director Camillo Martino For For Management 1f Elect Director Jeffrey J. Owens For For Management 1g Elect Director Jeannine P. Sargent For For Management 1h Elect Director Michael S. Wishart For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Ticker: PLAY Security ID: 238337109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor L. Crawford For For Management 1.2 Elect Director Hamish A. Dodds For For Management 1.3 Elect Director Michael J. Griffith For For Management 1.4 Elect Director Jonathan S. Halkyard For For Management 1.5 Elect Director Brian A. Jenkins For For Management 1.6 Elect Director Stephen M. King For For Management 1.7 Elect Director Patricia H. Mueller For For Management 1.8 Elect Director Kevin M. Sheehan For For Management 1.9 Elect Director Jennifer Storms For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven R. Altman For For Management 1b Elect Director Barbara E. Kahn For For Management 1c Elect Director Jay S. Skyler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven R. Altman For For Management 1b Elect Director Barbara E. Kahn For For Management 1c Elect Director Jay S. Skyler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael L. Hollis For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director N. William Jasper, Jr. For For Management 1.6 Elect Director Simon Segars For For Management 1.7 Elect Director Roger Siboni For For Management 1.8 Elect Director Avadis Tevanian, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eitan Gertel For For Management 1b Elect Director Anders Gustafsson For For Management 1c Elect Director Peter T. Pruitt, Jr. For For Management 1d Elect Director Richard K. Sykes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Ticker: ERI Security ID: 28470R102 Meeting Date: JUN 19, 2019 Meeting Type: Proxy Contest Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Gary L. Carano For Did Not Vote Management 1.2 Elect Director Bonnie Biumi For Did Not Vote Management 1.3 Elect Director Frank J. Fahrenkopf For Did Not Vote Management 1.4 Elect Director James B. Hawkins For Did Not Vote Management 1.5 Elect Director Gregory J. Kozicz For Did Not Vote Management 1.6 Elect Director Michael E. Pegram For Did Not Vote Management 1.7 Elect Director Thomas R. Reeg For Did Not Vote Management 1.8 Elect Director David P. Tomick For Did Not Vote Management 1.9 Elect Director Roger P. Wagner For Did Not Vote Management 2 Ratify Ernst & Young LLP as Auditor For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 5 Opt Out of Nevada Acquisition of Against Did Not Vote Shareholder Controlling Interest Statute 6 Opt Out of Nevada Combinations with Against Did Not Vote Shareholder Interest Stockholders Statute 7 Adopt Simple Majority Vote Against Did Not Vote Shareholder 8 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder Pill) to Shareholder Vote 9 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1A Management Nominee Gary L. Carano None For Shareholder 1B Management Nominee Bonnie Biumi None For Shareholder 1C Management Nominee Frank J. Fahrenkopf None For Shareholder 1D Management Nominee James B. Hawkins None For Shareholder 1E Management Nominee Gregory J. Kozicz None For Shareholder 1F Management Nominee Michael E. Pegram None For Shareholder 1G Management Nominee Thomas R. Reeg None For Shareholder 1H Management Nominee David P. Tomick None For Shareholder 1I Management Nominee Roger P. Wagner None For Shareholder 2 Ratify Ernst & Young LLP as Auditor None For Management 3 Amend Omnibus Stock Plan None For Management 4 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 5 Opt Out of Nevada Acquisition of For For Shareholder Controlling Interest Statute 6 Opt Out of Nevada Combinations with For For Shareholder Interest Stockholders Statute 7 Adopt Simple Majority Vote For For Shareholder 8 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote 9 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- ELEMENT SOLUTIONS INC Ticker: ESI Security ID: 28618M106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Franklin For For Management 1b Elect Director Benjamin Gliklich For For Management 1c Elect Director Scot R. Benson For For Management 1d Elect Director Ian G.H. Ashken For For Management 1e Elect Director Christopher T. Fraser For For Management 1f Elect Director Michael F. Goss For For Management 1g Elect Director Nichelle Maynard-Elliott For For Management 1h Elect Director E. Stanley O'Neal For For Management 1i Elect Director Rakesh Sachdev For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fuad El-Hibri For For Management 1b Elect Director Ronald B. Richard For For Management 1c Elect Director Kathryn C. Zoon For For Management 1d Elect Director Seamus Mulligan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESH HOSPITALITY, INC. Ticker: Security ID: 30224P211 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Neil T. Brown For For Management 1.5 Elect Director Bruce N. Haase For For Management 1.6 Elect Director Steven E. Kent For For Management 1.7 Elect Director Lisa Palmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela L. Heise For For Management 1.2 Elect Director Robert Glanville For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan D. Klein For Withhold Management 1b Elect Director Margaret M. Smyth For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director Jeannine Strandjord For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERCORE INC. Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Ellen V. Futter For For Management 1.4 Elect Director Gail B. Harris For For Management 1.5 Elect Director Robert B. Millard For For Management 1.6 Elect Director Willard J. Overlock, Jr. For For Management 1.7 Elect Director Simon M. Robertson For For Management 1.8 Elect Director Ralph L. Schlosstein For For Management 1.9 Elect Director John S. Weinberg For For Management 1.10 Elect Director William J. Wheeler For For Management 1.11 Elect Director Sarah K. Williamson For For Management 1.12 Elect Director Kendrick R. Wilson, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Ticker: EVH Security ID: 30050B101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Seth Blackley For For Management 1b Elect Director David Farner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Ticker: STAY Security ID: 30224P200 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Halkyard For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Kapila K. Anand For For Management 1.4 Elect Director Ellen Keszler For For Management 1.5 Elect Director Jodie W. McLean For For Management 1.6 Elect Director Thomas F. O'Toole For For Management 1.7 Elect Director Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRSTCASH, INC. Ticker: FCFS Security ID: 33767D105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel R. Feehan For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Catherine E. Buggeln For For Management 1b Elect Director Michael F. Devine, III For For Management 1c Elect Director Ronald L. Sargent For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Acosta For Withhold Management 1.2 Elect Director Rowan Trollope For Withhold Management 1.3 Elect Director David S. Welsh For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLEXION THERAPEUTICS, INC. Ticker: FLXN Security ID: 33938J106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Canute For For Management 1.2 Elect Director Samuel D. Colella For For Management 1.3 Elect Director Mark P. Stejbach For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Ticker: FOCS Security ID: 34417P100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruediger Adolf For For Management 1.2 Elect Director James D. Carey For For Management 1.3 Elect Director Christopher J. For For Management Harrington 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FORESCOUT TECHNOLOGIES, INC. Ticker: FSCT Security ID: 34553D101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Jensen For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Lothar Maier For For Management 1B Elect Director Kelley Steven-Waiss For For Management 1C Elect Director Michael W. Zellner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Ticker: FOXF Security ID: 35138V102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry L. Enterline For For Management 1b Elect Director Thomas E. "Tom" Duncan For For Management 1c Elect Director Jean Hlay For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Victor Herrero For For Management 1.7 Elect Director Jeanette Nostra For For Management 1.8 Elect Director Laura Pomerantz For For Management 1.9 Elect Director Willem Van Bokhorst For For Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Victor Herrero For For Management 1.7 Elect Director Jeanette Nostra For For Management 1.8 Elect Director Laura Pomerantz For For Management 1.9 Elect Director Willem Van Bokhorst For For Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: 36315X101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors and For For Management Auditor 7 Approve Auditors' Remuneration For For Management 8 Elect Peter Guenter as Independent For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Galapagos Warrant Plan 2019 For For Management 11 Approve Change-of-Control Clause For For Management 12 Transact Other Business None None Management -------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Ticker: GDI Security ID: 36555P107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicente Reynal For For Management 1b Elect Director John Humphrey For For Management 1c Elect Director Joshua T. Weisenbeck For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GASLOG LTD. Ticker: GLOG Security ID: G37585109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter G. Livanos For For Management 1b Elect Director Bruce L. Blythe For For Management 1c Elect Director David P. Conner For For Management 1d Elect Director William M. Friedrich For For Management 1e Elect Director Dennis M. Houston For For Management 1f Elect Director Donald J. Kintzer For For Management 1g Elect Director Julian R. Metherell For For Management 1h Elect Director Anthony S. Papadimitriou For For Management 1i Elect Director Graham Westgarth For For Management 1j Elect Director Paul A. Wogan For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GATES INDUSTRIAL CORPORATION PLC Ticker: GTES Security ID: G39108108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director James W. Ireland, III For For Management 1.3 Elect Director Ivo Jurek For For Management 1.4 Elect Director Julia C. Kahr For For Management 1.5 Elect Director Terry Klebe For For Management 1.6 Elect Director Stephanie K. Mains For For Management 1.7 Elect Director John Plant For For Management 1.8 Elect Director Neil P. Simpkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Ratify Deloitte & Touche LLP as Auditor For For Management 7 Ratify Deloitte LLP as UK Statutory For For Management Auditor 8 Authorize Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 9 Authorize Board to Allot Deferred For For Management Shares 10 Authorize the Board of Directors to For For Management Capitalize the Merger Reserve of the Company 11 Reduce Share Capital For For Management 12 Approve Cancellation from Share For For Management Premium Account 13 Amend Articles of Association to Allow For Against Management for General Meetings to be Held Virtually 14 Approve Political Donations For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Oivind Lorentzen, III For For Management 1c Elect Director Mark A. Scudder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- GLAUKOS CORPORATION Ticker: GKOS Security ID: 377322102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Foley For For Management 1.2 Elect Director David F. Hoffmeister For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GLU MOBILE INC. Ticker: GLUU Security ID: 379890106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niccolo M. de Masi For For Management 1.2 Elect Director Greg Brandeau For For Management 1.3 Elect Director Gabrielle Toledano For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: EAF Security ID: 384313508 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis A. Turcotte For For Management 1.2 Elect Director Michel J. Dumas For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claes G. Bjork For For Management 1b Elect Director Patricia D. Galloway For For Management 1c Elect Director Alan P. Krusi For For Management 1d Elect Director Jeffrey J. Lyash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Aldrich For For Management 1.2 Elect Director J. Chris Brewster For For Management 1.3 Elect Director Glinda Bridgforth Hodges For For Management 1.4 Elect Director Rajeev V. Date For For Management 1.5 Elect Director Saturnino "Nino" Fanlo For For Management 1.6 Elect Director William I. Jacobs For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Steven W. Streit For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director Ronald G. Gelbman For For Management 1.3 Elect Director Richard J. Meelia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For For Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director F. Nicholas Grasberger, For For Management III 1.5 Elect Director Carolann I. Haznedar For For Management 1.6 Elect Director Mario Longhi For For Management 1.7 Elect Director Edgar "Ed" M. Purvis, For For Management Jr. 1.8 Elect Director Phillip C. Widman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHEQUITY, INC. Ticker: HQY Security ID: 42226A107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Selander For For Management 1.2 Elect Director Jon Kessler For For Management 1.3 Elect Director Stephen D. Neeleman For For Management 1.4 Elect Director Frank A. Corvino For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Evelyn Dilsaver For For Management 1.7 Elect Director Debra McCowan For For Management 1.8 Elect Director Frank T. Medici For For Management 1.9 Elect Director Ian Sacks For For Management 1.10 Elect Director Gayle Wellborn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORIZON PHARMA PLC Ticker: HZNP Security ID: G4617B105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Grey For For Management 1b Elect Director Jeff Himawan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 5 Approve Increase in Authorized Share For For Management Capital 6 Authorize Issuance of Equity with For Against Management Pre-emptive Rights 7 Authorize Issuance of Equity without For Against Management Preemptive Rights 8 Adjourn Meeting For Against Management 9 Change Company Name to Horizon For For Management Therapeutics Public Limited Company 10 Amend Omnibus Stock Plan For Against Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- HORTONWORKS, INC. Ticker: HDP Security ID: 440894103 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Allen For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 1.3 Elect Director Jean S. Desravines For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Jill A. Greenthal For For Management 1.6 Elect Director John F. Killian For For Management 1.7 Elect Director John J. Lynch, Jr. For For Management 1.8 Elect Director John R. McKernan, Jr. For For Management 1.9 Elect Director E. Rogers Novak, Jr. For For Management 1.10 Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Donald G. Maltby None None Management *Withdrawn Resolution* 1.3 Elect Director Mary H. Boosalis For For Management 1.4 Elect Director James C. Kenny For For Management 1.5 Elect Director Peter B. McNitt For For Management 1.6 Elect Director Charles R. Reaves For For Management 1.7 Elect Director Martin P. Slark For For Management 1.8 Elect Director Jonathan P. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IAC Security ID: 44919P508 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Michael D. Eisner For For Management 1.5 Elect Director Bonnie S. Hammer For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Joseph Levin For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von For For Management Furstenberg 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Peter M. Schulte For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ciaran Murray For For Management 1.2 Elect Director Declan McKeon For For Management 1.3 Elect Director Eugene McCague For For Management 1.4 Elect Director Joan Garahy For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- INOGEN, INC. Ticker: INGN Security ID: 45780L104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren McFarland For For Management 1.2 Elect Director Benjamin Anderson-Ray For For Management 1.3 Elect Director Scott Wilkinson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Ticker: INSP Security ID: 457730109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Herbert For Withhold Management 1.2 Elect Director Chau Khuong For Withhold Management 1.3 Elect Director Shawn T McCormick For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: SEP 14, 2018 Meeting Type: Annual Record Date: JUL 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Robert Bensoussan For For Management 1.7 Elect Director Patrick Choel For For Management 1.8 Elect Director Michel Dyens For For Management 1.9 Elect Director Veronique Gabai-Pinsky For For Management 1.10 Elect Director Gilbert Harrison For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Ticker: ICPT Security ID: 45845P108 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Paolo Fundaro For For Management 1B Elect Director Mark Pruzanski For For Management 1C Elect Director Srinivas Akkaraju For For Management 1D Elect Director Luca Benatti For For Management 1E Elect Director Daniel Bradbury For For Management 1F Elect Director Keith Gottesdiener For For Management 1G Elect Director Nancy Miller-Rich For For Management 1H Elect Director Gino Santini For For Management 1I Elect Director Glenn Sblendorio For For Management 1J Elect Director Daniel Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Director Paget Alves For For Management 5 Elect Director Alberto Dessy For For Management 6 Elect Director Marco Drago For For Management 7 Elect Director James McCann For For Management 8 Elect Director Heather McGregor For For Management 9 Elect Director Lorenzo Pellicioli For For Management 10 Elect Director Vincent Sadusky For For Management 11 Elect Director Gianmario Tondato Da For For Management Ruos 12 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorize Board to Fix Remuneration of For For Management Auditors 14 Approve EU Political Donations For For Management 15 Authorize Issue of Equity For For Management 16 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 17 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Ticker: ITCI Security ID: 46116X101 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Mates For For Management 1.2 Elect Director Rory B. Riggs For For Management 1.3 Elect Director Robert L. Van Nostrand For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVITAE CORPORATION Ticker: NVTA Security ID: 46185L103 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Aguiar For For Management 1.2 Elect Director Sean E. George For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Ticker: IONS Security ID: 462222100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley T. Crooke For For Management 1.2 Elect Director Joseph Klein, III For For Management 1.3 Elect Director Joseph Loscalzo For For Management 1.4 Elect Director Michael Hayden For For Management 2 Ratify the Appointment Peter N. Reikes For For Management as Director 3 Ratify the Appointment Brett Monia as For For Management Director 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- IOVANCE BIOTHERAPEUTICS, INC. Ticker: IOVA Security ID: 462260100 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iain Dukes For For Management 1.2 Elect Director Maria Fardis For For Management 1.3 Elect Director Ryan D. Maynard For For Management 1.4 Elect Director Merrill A. McPeak For For Management 1.5 Elect Director Wayne P. Rothbaum For For Management 1.6 Elect Director Michael Weiser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mohamad Ali For For Management 1.2 Elect Director Michael Bell For For Management 1.3 Elect Director Ruey-Bin Kao For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Eliminate Supermajority Vote For For Management Requirement 4 Declassify the Board of Directors For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Dreyfus For For Management 1.2 Elect Director Julie H. McHugh For For Management 1.3 Elect Director Edward P. Owens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna R. Ecton For For Management 1b Elect Director James P. "Jim" Hallett For For Management 1c Elect Director Mark E. Hill For For Management 1d Elect Director J. Mark Howell For For Management 1e Elect Director Stefan Jacoby For For Management 1f Elect Director Lynn Jolliffe For For Management 1g Elect Director Michael T. Kestner For For Management 1h Elect Director John P. Larson For For Management 1i Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Jean M. Halloran For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC. Ticker: KNX Security ID: 499049104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Garnreiter For For Management 1.2 Elect Director David Vander Ploeg For For Management 1.3 Elect Director Robert Synowicki For For Management 1.4 Elect Director David Jackson For For Management 1.5 Elect Director Kevin Knight For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Doyle N. Beneby For For Management 1B Elect Director Gary D. Burnison For For Management 1C Elect Director William R. Floyd For For Management 1D Elect Director Christina A. Gold For For Management 1E Elect Director Jerry P. Leamon For For Management 1F Elect Director Angel R. Martinez For For Management 1G Elect Director Debra J. Perry For For Management 1H Elect Director George T. Shaheen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Bandel Carano For For Management 1.3 Elect Director Eric DeMarco For For Management 1.4 Elect Director William Hoglund For For Management 1.5 Elect Director Scot Jarvis For For Management 1.6 Elect Director Jane Judd For For Management 1.7 Elect Director Samuel Liberatore For For Management 1.8 Elect Director Amy Zegart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF.A Security ID: 535919401 Meeting Date: SEP 11, 2018 Meeting Type: Annual/Special Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Burns For For Management 1b Elect Director Gordon Crawford For For Management 1c Elect Director Arthur Evrensel For For Management 1d Elect Director Jon Feltheimer For For Management 1e Elect Director Emily Fine For For Management 1f Elect Director Michael T. Fries For For Management 1g Elect Director Lucian Grainge For For Management 1h Elect Director Susan McCaw For For Management 1i Elect Director Mark H. Rachesky For For Management 1j Elect Director Daniel Sanchez For For Management 1k Elect Director Daryl Simm For For Management 1l Elect Director Hardwick Simmons For For Management 1m Elect Director David M. Zaslav For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn Henry For For Management 1b Elect Director Jon McNeill For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMENTUM HOLDINGS, INC. Ticker: LITE Security ID: 55024U109 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin A. Kaplan For For Management 1b Elect Director Harold L. Covert For For Management 1c Elect Director Penelope A. Herscher For For Management 1d Elect Director Julia S. Johnson For For Management 1e Elect Director Brian J. Lillie For For Management 1f Elect Director Alan S. Lowe For For Management 1g Elect Director Samuel F. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MALIBU BOATS, INC. Ticker: MBUU Security ID: 56117J100 Meeting Date: NOV 02, 2018 Meeting Type: Annual Record Date: SEP 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Buch For For Management 1.2 Elect Director Peter E. Murphy For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORP. Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Lynch For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Thomas W. Greene For For Management 1.7 Elect Director Daphne E. Jones For For Management 1.8 Elect Director George A. Lorch For For Management 1.9 Elect Director William S. Oesterle For For Management 1.10 Elect Director Francis M. Scricco For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Ticker: MDSO Security ID: 58471A105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tarek A. Sherif For For Management 1b Elect Director Glen M. de Vries For For Management 1c Elect Director Carlos Dominguez For For Management 1d Elect Director Neil M. Kurtz For For Management 1e Elect Director George W. McCulloch For For Management 1f Elect Director Maria Rivas For For Management 1g Elect Director Lee A. Shapiro For For Management 1h Elect Director Robert B. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Ann Millner For For Management 1.2 Elect Director Thomas J. Gunderson For For Management 1.3 Elect Director Jill D. Anderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James L. Bareuther For For Management 1B Elect Director Terrence P. Dunn For For Management 1C Elect Director Anthony P. Foglio For For Management 1D Elect Director David J. Colo For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIMECAST LTD. Ticker: MIME Security ID: G14838109 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: OCT 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Bauer For For Management 2 Elect Director Jeffrey Lieberman For For Management 3 Elect Director Hagi Schwartz For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Accept Financial Statements and For For Management Statutory Reports 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Barbara L. Brasier For For Management 1B Elect Director Steven J. Orlando For For Management 1C Elect Director Richard C. Zoretic For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUL 12, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Botha For Withhold Management 1.2 Elect Director Dev Ittycheria For Withhold Management 1.3 Elect Director John McMahon For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONRO, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Auerbach For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director Lindsay N. Hyde For For Management 1.4 Elect Director Brett T. Ponton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Henry A. Fernandez For For Management 1b Elect Director Robert G. Ashe For For Management 1c Elect Director Benjamin F. duPont For For Management 1d Elect Director Wayne Edmunds For For Management 1e Elect Director Alice W. Handy For For Management 1f Elect Director Catherine R. Kinney For For Management 1g Elect Director Jacques P. Perold For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director George W. Siguler For For Management 1j Elect Director Marcus L. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Ticker: NANO Security ID: 630077105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Brown, Jr. For For Management 1.2 Elect Director Robert G. Deuster For For Management 1.3 Elect Director Pierre-Yves Lesaicherre For For Management 1.4 Elect Director Bruce C. Rhine For For Management 1.5 Elect Director Christopher A. Seams For For Management 1.6 Elect Director Timothy J. Stultz For For Management 1.7 Elect Director Christine A. Tsingos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Issue Shares in Connection with For Against Management Acquisition 3 Increase Authorized Common Stock For Against Management 4 Advisory Vote on Golden Parachutes For Against Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director Hope Cochran For For Management 1.3 Elect Director Adam Messinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NEW RELIC, INC. Ticker: NEWR Security ID: 64829B100 Meeting Date: AUG 21, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For Withhold Management 1.2 Elect Director Hope Cochran For For Management 1.3 Elect Director Adam Messinger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NLIGHT, INC. Ticker: LASR Security ID: 65487K100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Keeney For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVOCURE LIMITED Ticker: NVCR Security ID: G6674U108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jeryl L. Hilleman For For Management 1B Elect Director Kinyip Gabriel Leung For For Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Carney For For Management 1.2 Elect Director Mark D. Benjamin For For Management 1.3 Elect Director Daniel Brennan For For Management 1.4 Elect Director Thomas Ebling For For Management 1.5 Elect Director Robert Finocchio For For Management 1.6 Elect Director Laura S. Kaiser For For Management 1.7 Elect Director Michal Katz For For Management 1.8 Elect Director Mark Laret For For Management 1.9 Elect Director Sanjay Vaswani For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- NUTANIX, INC. Ticker: NTNX Security ID: 67059N108 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: OCT 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Conway For Withhold Management 1b Elect Director Michael P. Scarpelli For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NUVECTRA CORPORATION Ticker: NVTR Security ID: 67075N108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Chavez For For Management 1.2 Elect Director Jane J. Song For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frederic Kerrest For Withhold Management 1.2 Elect Director Rebecca Saeger For For Management 1.3 Elect Director Michelle Wilson For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Atsushi Abe For For Management 1b Elect Director Alan Campbell For For Management 1c Elect Director Curtis J. Crawford For For Management 1d Elect Director Gilles Delfassy For For Management 1e Elect Director Emmanuel T. Hernandez For For Management 1f Elect Director Keith D. Jackson For For Management 1g Elect Director Paul A. Mascarenas For For Management 1h Elect Director Daryl A. Ostrande For For Management 1i Elect Director Teresa M. Ressel For For Management 1j Elect Director Christine Y. Yan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS SA Ticker: OEC Security ID: L72967109 Meeting Date: OCT 16, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resignation of None None Management Romeo Kreinberg as Director 2 Ratify Co-optation of Kerry Galvin as For For Management Director 3 Elect Jack Clem as Director For For Management 4 Elect Corning Painter as Director For For Management -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS SA Ticker: OEC Security ID: L72967109 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2 Approve Annual Accounts For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Appoint Ernst & Young as Auditor For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS SA Ticker: OEC Security ID: L72967109 Meeting Date: APR 16, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Authorized Share For For Management Capital -------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Hastings For For Management 1.2 Elect Director John Longenecker For For Management 1.3 Elect Director Andreas Wicki For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Ticker: PE Security ID: 701877102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William Browning For For Management 1B Elect Director David H. Smith For For Management 1C Elect Director Jerry Windlinger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 71377A103 Meeting Date: NOV 13, 2018 Meeting Type: Annual Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Dawson, Jr. For For Management 1.2 Elect Director Manuel A. Fernandez For For Management 1.3 Elect Director Kimberly S. Grant For For Management 1.4 Elect Director Randall N. Spratt For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PETIQ, INC. Ticker: PETQ Security ID: 71639T106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark First For For Management 1.2 Elect Director Larry Bird For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Ticker: PGTI Security ID: 69336V101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander R. Castaldi For For Management 1.2 Elect Director William J. Morgan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PORTOLA PHARMACEUTICALS, INC. Ticker: PTLA Security ID: 737010108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura A. Brege For For Management 1.2 Elect Director Scott Garland For For Management 1.3 Elect Director Hollings C. Renton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PTC, INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice Chaffin For For Management 1.2 Elect Director Phillip Fernandez For For Management 1.3 Elect Director Donald Grierson For For Management 1.4 Elect Director James Heppelmann For For Management 1.5 Elect Director Klaus Hoehn For For Management 1.6 Elect Director Paul Lacy For For Management 1.7 Elect Director Corinna Lathan For For Management 1.8 Elect Director Blake Moret For For Management 1.9 Elect Director Robert Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PTC, INC. Ticker: PTC Security ID: 69370C100 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice Chaffin For For Management 1.2 Elect Director Phillip Fernandez For For Management 1.3 Elect Director Donald Grierson For For Management 1.4 Elect Director James Heppelmann For For Management 1.5 Elect Director Klaus Hoehn For For Management 1.6 Elect Director Paul Lacy For For Management 1.7 Elect Director Corinna Lathan For For Management 1.8 Elect Director Blake Moret For For Management 1.9 Elect Director Robert Schechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- Q2 HOLDINGS, INC. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples, Sr. For For Management 1.2 Elect Director James R. Offerdahl For For Management 1.3 Elect Director R. H. Seale, III For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Ticker: QTS Security ID: 74736A103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad L. Williams For For Management 1.2 Elect Director John W. Barter For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Catherine R. Kinney For For Management 1.5 Elect Director Peter A. Marino For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Mazen Rawashdeh For For Management 1.8 Elect Director Wayne M. Rehberger For For Management 1.9 Elect Director Philip P. Trahanas For For Management 1.10 Elect Director Stephen E. Westhead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Opt Out of Section 3-804(c) of the MGCL For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Corey Thomas For Withhold Management 1.2 Elect Director J. Benjamin Nye For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REALPAGE, INC. Ticker: RP Security ID: 75606N109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen T. Winn For For Management 1.2 Elect Director Jason A. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RINGCENTRAL, INC. Ticker: RNG Security ID: 76680R206 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vladimir Shmunis For For Management 1.2 Elect Director Neil Williams For For Management 1.3 Elect Director Robert Theis For For Management 1.4 Elect Director Michelle McKenna For For Management 1.5 Elect Director Allan Thygesen For For Management 1.6 Elect Director Kenneth Goldman For For Management 1.7 Elect Director Godfrey Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Starr For Withhold Management 1.2 Elect Director James M. Frates For Withhold Management 1.3 Elect Director George Golumbeski For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAREPTA THERAPEUTICS, INC. Ticker: SRPT Security ID: 803607100 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Barry For For Management 1.2 Elect Director M. Kathleen Behrens For For Management 1.3 Elect Director Claude Nicaise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Ticker: SNDR Security ID: 80689H102 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary P. DePrey For For Management 1.2 Elect Director James R. Giertz For For Management 1.3 Elect Director Adam P. Godfrey For For Management 1.4 Elect Director Robert W. Grubbs For For Management 1.5 Elect Director Norman E. Johnson For For Management 1.6 Elect Director Mark B. Rourke For For Management 1.7 Elect Director Daniel J. Sullivan For For Management 1.8 Elect Director John A. Swainson For For Management 1.9 Elect Director James L. Welch For For Management 1.10 Elect Director Kathleen M. Zimmermann For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Burra For For Management 1.2 Elect Director Rodolpho C. Cardenuto For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Saar Gillai For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director Ye Jane Li For For Management 1.7 Elect Director James T. Lindstrom For For Management 1.8 Elect Director Mohan R. Maheswaran For For Management 1.9 Elect Director Carmelo J. Santoro For For Management 1.10 Elect Director Sylvia Summers For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Ticker: SFBS Security ID: 81768T108 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Broughton, III For For Management 1.2 Elect Director J. Richard Cashio For For Management 1.3 Elect Director James J. Filler For For Management 1.4 Elect Director Michael D. Fuller For For Management 1.5 Elect Director Hatton C. V. Smith For For Management 1.6 Elect Director Irma L. Tuder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditor -------------------------------------------------------------------------------- SIGNATURE BANK (NEW YORK, NEW YORK) Ticker: SBNY Security ID: 82669G104 Meeting Date: OCT 17, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SIGNATURE BANK (NEW YORK, NEW YORK) Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrick D. Cephas For For Management 1.2 Elect Director Judith A. Huntington For For Management 1.3 Elect Director John Tamberlane For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORP. Ticker: SIMO Security ID: 82706C108 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kuan-Ming Lin and Shii-Tyng For For Management Duann as Additional Directors 2 Elect Han-Ping D. Shieh as Director For For Management 3 Approve Appointment of Deloitte & For For Management Touche as Independent Auditor -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles L. Chadwell For For Management 1b Elect Director Irene M. Esteves For For Management 1c Elect Director Paul E. Fulchino For For Management 1d Elect Director Thomas C. Gentile, III For For Management 1e Elect Director Richard A. Gephardt For For Management 1f Elect Director Robert D. Johnson For For Management 1g Elect Director Ronald T. Kadish For For Management 1h Elect Director John L. Plueger For For Management 1i Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton D. Donaway For For Management 1.2 Elect Director H. McIntyre Gardner For For Management 1.3 Elect Director Myrna M. Soto For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPX CORP. Ticker: SPXC Security ID: 784635104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene J. Lowe, III For For Management 1.2 Elect Director Patrick J. O'Leary For For Management 1.3 Elect Director David A. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Smita Conjeevaram For For Management 1.2 Elect Director Michael E. Daniels For For Management 1.3 Elect Director William C. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Sheree L. Bargabos For For Management 1.3 Elect Director Keith E. Busse For For Management 1.4 Elect Director Frank D. Byrne For For Management 1.5 Elect Director Kenneth W. Cornew For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director James C. Marcuccilli For For Management 1.8 Elect Director Bradley S. Seaman For For Management 1.9 Elect Director Gabriel L. Shaheen For For Management 1.10 Elect Director Steven A. Sonnenberg For For Management 1.11 Elect Director Richard P. Teets, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Michael W. Brown For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Ronald J. Kruszewski For For Management 1.6 Elect Director Maura A. Markus For For Management 1.7 Elect Director James M. Oates For For Management 1.8 Elect Director David A. Peacock For For Management 1.9 Elect Director Thomas W. Weisels For For Management 1.10 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Ticker: STRA Security ID: 86272C103 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director Robert R. Grusky For For Management 1.4 Elect Director Charlotte F. Beason For For Management 1.5 Elect Director Rita D. Brogley For For Management 1.6 Elect Director John T. Casteen, III For For Management 1.7 Elect Director H. James Dallas For For Management 1.8 Elect Director Nathaniel C. Fick For For Management 1.9 Elect Director Karl McDonnell For For Management 1.10 Elect Director Todd A. Milano For For Management 1.11 Elect Director G. Thomas Waite, III For For Management 1.12 Elect Director J. David Wargo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Ticker: STRA Security ID: 86272C103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director Robert R. Grusky For For Management 1.4 Elect Director Charlotte F. Beason For For Management 1.5 Elect Director Rita D. Brogley For For Management 1.6 Elect Director John T. Casteen, III For For Management 1.7 Elect Director H. James Dallas For For Management 1.8 Elect Director Nathaniel C. Fick For For Management 1.9 Elect Director Karl McDonnell For For Management 1.10 Elect Director Todd A. Milano For For Management 1.11 Elect Director G. Thomas Waite, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director John S. Clendening For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director Kimberly A. Jabal For For Management 1.7 Elect Director Jeffrey N. Maggioncalda For For Management 1.8 Elect Director Mary J. Miller For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Eliminate Cumulative Voting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Todd M. Abbrecht For For Management 1B Elect Director John M. Dineen For For Management 1C Elect Director William E. Klitgaard For For Management 1D Elect Director John Maldonado For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TABULA RASA HEALTHCARE, INC. Ticker: TRHC Security ID: 873379101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Knowlton For For Management 1.2 Elect Director Orsula Knowlton For For Management 1.3 Elect Director A. Gordon Tunstall For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Ticker: TCMD Security ID: 87357P100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Raymond O. Huggenberger For For Management 1.3 Elect Director Gerald R. Mattys For For Management 1.4 Elect Director Richard J. Nigon For For Management 1.5 Elect Director Cheryl Pegus For For Management 1.6 Elect Director Kevin H. Roche For For Management 1.7 Elect Director Peter H. Soderberg For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- TALEND SA Ticker: TLND Security ID: 874224207 Meeting Date: JUN 25, 2019 Meeting Type: Annual/Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Michael Tuchen as Director For For Management 2 Reelect John Brennan as Director For For Management 3 Reelect Thierry Sommelet as Director For For Management 4 Reelect Steve Singh as Director For For Management 5 Reelect Nora Denzel as Director For For Management 6 Approve Compensation of Executive For For Management Officers 7 Advisory Vote on Say on Pay Frequency For For Management Every Year 8 Advisory Vote on Say on Pay Frequency Against Against Management Every Two Years 9 Advisory Vote on Say on Pay Frequency Against Against Management Every Three Years 10 Approve Financial Statements and For For Management Discharge Directors and Auditors 11 Approve Treatment of Losses For For Management 12 Approve Consolidated Financial For For Management Statements and Statutory Reports 13 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 14 Amend Article 20 of Bylaws Re: Quorum For For Management 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000 17 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 480,000 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15 to 17 at EUR 480,000 20 Authorize up to 2 Million Shares for For For Management Use in Restricted Stock Plans 21 Approve Issuance of 2 Million Warrants For For Management (BSA) without Preemptive Rights Reserved for Specific Beneficiaries 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20 and 21 Above at 2 Million Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize International Employee Stock For For Management Purchase Plan (ESPP) 25 Authorize Capital Issuances for For For Management Employees of the Company and Affiliated Companies, in France and Abroad, within the Meaning of Article L. 225-180 of the French Commercial Code Belonging to an ESPP 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 23 to 25 at EUR 45,680 -------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Ticker: TNDM Security ID: 875372203 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Roeder For For Management 1.2 Elect Director John F. Sheridan For For Management 1.3 Elect Director Richard P. Valencia For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For For Management 1b Elect Director Karen M. Dahut For For Management 1c Elect Director Robert M. Dutkowsky For For Management 1d Elect Director Harry J. Harczak, Jr. For For Management 1e Elect Director Bridgette P. Heller For For Management 1f Elect Director Richard T. Hume For For Management 1g Elect Director Kathleen Misunas For For Management 1h Elect Director Thomas I. Morgan For For Management 1i Elect Director Patrick G. Sayer For For Management 1j Elect Director Savio W. Tung For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Darling For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Jason Gorevic For For Management 1.5 Elect Director Brian McAndrews For For Management 1.6 Elect Director Thomas G. McKinley For For Management 1.7 Elect Director Arneek Multani For For Management 1.8 Elect Director Kenneth H. Paulus For For Management 1.9 Elect Director David Shedlarz For For Management 1.10 Elect Director David B. Snow, Jr. For For Management 1.11 Elect Director Mark Douglas Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael A. Bradley For For Management 1B Elect Director Edwin J. Gillis For For Management 1C Elect Director Timothy E. Guertin For For Management 1D Elect Director Mark E. Jagiela For For Management 1E Elect Director Mercedes Johnson For For Management 1F Elect Director Marilyn Matz For For Management 1G Elect Director Paul J. Tufano For For Management 1H Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN CO. Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Joseph J. Lhota For For Management 1.3 Elect Director Richard D. Parsons For For Management 1.4 Elect Director Nelson Peltz For For Management 1.5 Elect Director Scott M. Sperling For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah Palisi Chapin For For Management 1.2 Elect Director Timothy J. FitzGerald For For Management 1.3 Elect Director Cathy L. McCarthy For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Nassem Ziyad For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sustainability, Including None None Shareholder GHG Goals - Withdrawn -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRIUMPH BANCORP, INC. Ticker: TBK Security ID: 89679E300 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Kratz For For Management 1.2 Elect Director Richard L. Davis For For Management 1.3 Elect Director Michael P. Rafferty For For Management 1.4 Elect Director C. Todd Sparks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- TWILIO INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elena Donio For Withhold Management 1.2 Elect Director Donna L. Dubinsky For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWILIO, INC. Ticker: TWLO Security ID: 90138F102 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- U.S. CONCRETE, INC. Ticker: USCR Security ID: 90333L201 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Sandbrook For For Management 1.2 Elect Director Kurt M. Cellar For For Management 1.3 Elect Director Michael D. Lundin For For Management 1.4 Elect Director Robert M. Rayner For For Management 1.5 Elect Director Colin M. Sutherland For For Management 1.6 Elect Director Theodore P. Rossi For For Management 1.7 Elect Director Susan M. Ball For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally E. Blount For For Management 1.2 Elect Director Mary N. Dillon For For Management 1.3 Elect Director Charles Heilbronn For For Management 1.4 Elect Director Michael R. MacDonald For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Roland A. Hernandez For For Management 1c Elect Director Robert A. Katz For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Michele Romanow For For Management 1f Elect Director Hilary A. Schneider For For Management 1g Elect Director D. Bruce Sewell For For Management 1h Elect Director John F. Sorte For For Management 1i Elect Director Peter A. Vaughn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIKING THERAPEUTICS, INC. Ticker: VKTX Security ID: 92686J106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Foehr For Withhold Management 1.2 Elect Director Charles A. Rowland, Jr. For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- VIRTU FINANCIAL, INC. Ticker: VIRT Security ID: 928254101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Cruger, Jr. For For Management 1.2 Elect Director Glenn H. Hutchins For For Management 1.3 Elect Director Christopher C. Quick For For Management 1.4 Elect Director Vincent J. Viola For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Baio For For Management 1b Elect Director Susan S. Fleming For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VOCERA COMMUNICATIONS, INC. Ticker: VCRA Security ID: 92857F107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burkland For For Management 1.2 Elect Director Brent D. Lang For For Management 1.3 Elect Director Bharat Sundaram For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin C. Jischke For For Management 1b Elect Director John G. Boss For For Management 1c Elect Director John E. Kunz For For Management 1d Elect Director Larry J. Magee For For Management 1e Elect Director Ann D. Murtlow For For Management 1f Elect Director Scott K. Sorensen For For Management 1g Elect Director Brent L. Yeagy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP. Ticker: WAB Security ID: 929740108 Meeting Date: NOV 14, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shikhar Ghosh For For Management 1.2 Elect Director James Neary For For Management 1.3 Elect Director Melissa D. Smith For For Management 1.4 Elect Director Daniel Callahan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N.V. Ticker: WMGI Security ID: N96617118 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Palmisano For For Management 1b Elect Director David D. Stevens For For Management 1c Elect Director Gary D. Blackford For For Management 1d Elect Director J. Patrick Mackin For For Management 1e Elect Director John L. Miclot For For Management 1f Elect Director Kevin C. O'Boyle For For Management 1g Elect Director Amy S. Paul For For Management 1h Elect Director Richard F. Wallman For For Management 1i Elect Director Elizabeth H. Weatherman For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Ratify KPMG N.V. as Auditor For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Board to Issue Shares For For Management 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N.V. Ticker: WMGI Security ID: N96617118 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Palmisano For For Management 1b Elect Director David D. Stevens For For Management 1c Elect Director Gary D. Blackford For For Management 1d Elect Director J. Patrick Mackin For For Management 1e Elect Director John L. Miclot For For Management 1f Elect Director Kevin C. O'Boyle For For Management 1g Elect Director Amy S. Paul For For Management 1h Elect Director Richard F. Wallman For For Management 1i Elect Director Elizabeth H. Weatherman For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Ratify KPMG N.V. as Auditor For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Board to Issue Shares For Against Management 8 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 9 Amend Omnibus Stock Plan For Against Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank B. Modruson For For Management 1.2 Elect Director Michael A. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Michael Frandsen For For Management 1c Elect Director Thomas Szkutak For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For Against Management 1b Elect Director Michael Frandsen For Against Management 1c Elect Director Thomas Szkutak For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Adjourn Meeting For For Management A Other Business For Against Management -------------------------------------------------------------------------------- ZUORA, INC. Ticker: ZUO Security ID: 98983V106 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Haley For For Management 1.2 Elect Director Magdalena Yesil For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Pincus For For Management 1b Elect Director Frank Gibeau For For Management 1c Elect Director Regina E. Dugan For For Management 1d Elect Director William "Bing" Gordon For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Ellen F. Siminoff For For Management 1g Elect Director Carol G. Mills For For Management 1h Elect Director Janice M. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ======================= Optimum Small-Mid Cap Value Fund ======================= ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James A. Buzzard For For Management 2 Elect Kathleen S. Dvorak For For Management 3 Elect Boris Elisman For For Management 4 Elect Pradeep Jotwani For For Management 5 Elect Robert J. Keller For For Management 6 Elect Thomas Kroeger For For Management 7 Elect Ronald M. Lombardi For For Management 8 Elect Graciela Monteagudo For For Management 9 Elect Michael Norkus For For Management 10 Elect E. Mark Rajkowski For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Adoption of Majority Vote for For For Management Uncontested Elections of Directors 14 Approval of the 2019 Incentive Plan For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 04, 2019 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter C. Browning For For Management 2 Elect G. Douglas Dillard, Jr. For For Management 3 Elect James H. Hance, Jr. For For Management 4 Elect Vernon J. Nagel For For Management 5 Elect Julia B. North For For Management 6 Elect Ray M. Robinson For For Management 7 Elect Mary A. Winston For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frederick A. Ball For For Management 1.2 Elect Grant H. Beard For For Management 1.3 Elect Tina Donikowski For For Management 1.4 Elect Ronald C. Foster For For Management 1.5 Elect Edward C. Grady For For Management 1.6 Elect Thomas M. Rohrs For Withhold Management 1.7 Elect John A. Roush For For Management 1.8 Elect Yuval Wasserman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to Allow Shareholders to For For Management Remove Directors -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald W. Allen For For Management 1.2 Elect Douglas A. Hacker For For Management 1.3 Elect Jun Horie For For Management 1.4 Elect Michael J. Inglese For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 Amend Employee Stock Purchase Plan FOR FOR Management 15 S/H Proposal - Political/Government AGAINST FOR Shareholder 16 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patricia M. Bedient For For Management 2 Elect James A. Beer For For Management 3 Elect Marion C. Blakey For For Management 4 Elect Phyllis J. Campbell For For Management 5 Elect Raymond L. Conner For For Management 6 Elect Dhiren Fonseca For For Management 7 Elect Susan J. Li For For Management 8 Elect Helvi K. Sandvik For For Management 9 Elect J. Kenneth Thompson For For Management 10 Elect Bradley D. Tilden For For Management 11 Elect Eric K. Yeaman For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Amendment to the 2010 Employee Stock For For Management Purchase Plan 15 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR ABSTAIN Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 14A Executive Compensation FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors 4 S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Judy L. Altmaier For For Management 2 Elect Stan A. Askren For For Management 3 Elect Lawrence E. Dewey For For Management 4 Elect David C. Everitt For For Management 5 Elect Alvaro Garcia-Tunon For For Management 6 Elect David S. Graziosi For For Management 7 Elect William R. Harker For For Management 8 Elect Carolann I. Haznedar For For Management 9 Elect Richard P. Lavin For For Management 10 Elect Thomas W. Rabaut For For Management 11 Elect Richard V. Reynolds For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Franklin W. Hobbs For Against Management 2 Elect Kenneth J. Bacon For For Management 3 Elect Katryn (Trynka) Shineman Blake For For Management 4 Elect Maureen Breakiron-Evans For For Management 5 Elect William H. Cary For For Management 6 Elect Mayree C. Clark For For Management 7 Elect Kim S. Fennebresque For For Management 8 Elect Marjorie Magner For For Management 9 Elect Brian H. Sharples For For Management 10 Elect John J. Stack For For Management 11 Elect Michael F. Steib For For Management 12 Elect Jeffrey J. Brown For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank J. Biondi, Jr. For For Management 1.2 Elect Jonathan F. Miller For For Management 1.3 Elect Leonard Tow For For Management 1.4 Elect David E. Van Zandt For For Management 1.5 Elect Carl E. Vogel For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 31, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth A. Chappell For For Management 2 Elect Herbert K. Parker For For Management 3 Elect John F. Smith For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deborah A. Henretta For For Management 2 Elect Thomas R. Ketteler For For Management 3 Elect Cary D. McMillan For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carl H. Lindner, III For For Management 1.2 Elect S. Craig Lindner For For Management 1.3 Elect Kenneth C. Ambrecht For For Management 1.4 Elect John B. Berding For For Management 1.5 Elect Joseph E. Consolino For Withhold Management 1.6 Elect Virginia C. Drosos For For Management 1.7 Elect James E. Evans For For Management 1.8 Elect Terry S. Jacobs For For Management 1.9 Elect Gregory G. Joseph For For Management 1.10 Elect Mary Beth Martin For For Management 1.11 Elect William W. Verity For For Management 1.12 Elect John I. Von Lehman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Ticker: COLD Security ID: 03064D108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 14A Executive Compensation FOR FOR Management 8 14A Executive Compensation Vote 1 1 Management Frequency 9 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin G. Keyes For For Management 2 Elect Thomas Hamilton For For Management 3 Elect Kathy H. Hannan For For Management 4 Elect Vicki Williams For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Increase of Authorized Common Stock For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. Ticker: ARI Security ID: 03762U105 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark C. Biderman For For Management 1.2 Elect Robert A. Kasdin For For Management 1.3 Elect Cindy Z. Michel For Withhold Management 1.4 Elect Eric L. Press For For Management 1.5 Elect Scott S. Prince For For Management 1.6 Elect Stuart A. Rothstein For For Management 1.7 Elect Michael E. Salvati For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of the 2019 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Ticker: APLE Security ID: 03784Y200 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jon A. Fosheim For For Management 1.2 Elect Kristian M. Gathright For For Management 1.3 Elect Justin G. Knight For For Management 1.4 Elect Bruce H. Matson For For Management 1.5 Elect Blythe J. McGarvie For For Management 1.6 Elect L. Hugh Redd For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ARCH Security ID: 039380407 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick J. Bartels, Jr. For For Management 1.2 Elect James N. Chapman For For Management 1.3 Elect John W. Eaves For For Management 1.4 Elect Sherman K. Edmiston III For For Management 1.5 Elect Robert B Hamill For For Management 1.6 Elect Holly K. Koeppel For For Management 1.7 Elect Patrick A Krieghauser For For Management 1.8 Elect Richard A. Navarre For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Ticker: ARCC Security ID: 04010L103 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Kipp deVeer For For Management 2 Elect Daniel G. Kelly For For Management 3 Elect Eric B. Siegel For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry W. Perry For For Management 1.2 Elect Philip K. Asherman For For Management 1.3 Elect Steven H. Gunby For For Management 1.4 Elect Gail E. Hamilton For For Management 1.5 Elect Richard S. Hill For For Management 1.6 Elect M. Frances Keeth For For Management 1.7 Elect Andrew Kerin For For Management 1.8 Elect Laurel J. Krzeminksi For For Management 1.9 Elect Michael J. Long For For Management 1.10 Elect Stephen C. Patrick For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2004 Omnibus For For Management Incentive Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management 13 Approve Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francisco L. Borges For For Management 2 Elect G. Lawrence Buhl For For Management 3 Elect Dominic J. Frederico For For Management 4 Elect Bonnie L. Howard For For Management 5 Elect Thomas W. Jones For For Management 6 Elect Patrick W. Kenny For For Management 7 Elect Alan J. Kreczko For For Management 8 Elect Simon W. Leathes For For Management 9 Elect Michael T. O'Kane For For Management 10 Elect Yukiko Omura For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to the Employee Stock For For Management Purchase Plan 13 Ratification of Auditor For For Management 14 Elect Howard W Albert For For Management 15 Elect Robert A Bailenson For For Management 16 Elect Russell B Brewer For For Management 17 Elect Gary Burnet For For Management 18 Elect Ling Chow For For Management 19 Elect Stephen Donnarumma For For Management 20 Elect Dominic J. Frederico For For Management 21 Elect Walter A. Scott For For Management 22 Ratification of Subsidiary Auditor For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert F. Agnew For For Management 2 Elect Timothy J. Bernlohr For For Management 3 Elect Charles F. Bolden, Jr. For For Management 4 Elect William J. Flynn For For Management 5 Elect Bobby J. Griffin For For Management 6 Elect Carol B. Hallett For For Management 7 Elect Jane H. Lute For For Management 8 Elect Duncan J. McNabb For For Management 9 Elect Sheila A. Stamps For For Management 10 Elect John K. Wulff For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2018 Incentive Plan For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodney C. Adkins For For Management 2 Elect William J. Amelio For For Management 3 Elect Michael A. Bradley For For Management 4 Elect R. Kerry Clark For For Management 5 Elect Brenda Freeman For For Management 6 Elect Jo Ann Jenkins For For Management 7 Elect Oleg Khaykin For Against Management 8 Elect James A. Lawrence For For Management 9 Elect Avid Modjtabai For For Management 10 Elect William H. Schumann, III For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to the Employee Stock For For Management Purchase Plan 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Albert A. Benchimol For For Management 1.2 Elect Christopher V. Greetham For For Management 1.3 Elect Maurice A. Keane For For Management 1.4 Elect Henry B. Smith For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. Ticker: BLX Security ID: P16994132 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor For For Management 3 Elect Ricardo M. Arango For For Management 4 Elect Herminio A. Blanco Mendoza For For Management 5 Elect Roland Holst For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rajinder P. Singh For For Management 1.2 Elect Tere Blanca For For Management 1.3 Elect John N. DiGiacomo For For Management 1.4 Elect Michael J. Dowling For For Management 1.5 Elect Douglas J. Pauls For For Management 1.6 Elect A. Gail Prudenti For For Management 1.7 Elect William S. Rubenstein For For Management 1.8 Elect Sanjiv Sobti For For Management 1.9 Elect Lynne Wines For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David M. Brunelle For For Management 1.2 Elect Robert M. Curley For For Management 1.3 Elect John B. Davies For For Management 1.4 Elect J. Williar Dunlaevy For For Management 1.5 Elect Cornelius D. Mahoney For For Management 1.6 Elect Richard M. Marotta For For Management 1.7 Elect Pamela A. Massad For For Management 1.8 Elect Laurie Norton Moffatt For For Management 1.9 Elect Richard J. Murphy For For Management 1.10 Elect William J. Ryan For For Management 1.11 Elect D. Jeffrey Templeton For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Ticker: BJ Security ID: 05550J101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR AGAINST Management 4 14A Executive Compensation Vote 1 1 Management Frequency -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Ticker: BXMT Security ID: 09257W100 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Nash For For Management 1.2 Elect Stephen D. Plavin For For Management 1.3 Elect Leonard W. Cotton For For Management 1.4 Elect Thomas E. Dobrowski For For Management 1.5 Elect Martin L. Edelman For For Management 1.6 Elect Henry N. Nassau For Withhold Management 1.7 Elect Jonathan L. Pollack For Withhold Management 1.8 Elect Lynne B. Sagalyn For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Ratify Appointment of Independent FOR FOR Management Auditors 5 14A Executive Compensation FOR FOR Management 6 14A Executive Compensation Vote 1 1 Management Frequency -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wendy A. Beck For For Management 2 Elect Tara Walpert Levy For For Management 3 Elect Elizabeth A. Smith For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Ratify Appointment of Independent FOR FOR Management Auditors 6 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan Carlson For Against Management 2 Elect Dennis C. Cuneo For For Management 3 Elect Michael S. Hanley For For Management 4 Elect Frederic B. Lissalde For For Management 5 Elect Paul A. Mascarenas For For Management 6 Elect John R. McKernan, Jr. For For Management 7 Elect Deborah D. McWhinney For For Management 8 Elect Alexis P. Michas For For Management 9 Elect Vicki L. Sato For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Ratify Appointment of Independent FOR FOR Management Auditors 10 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sara A. Greenstein For For Management 1.2 Elect Frank M. Jaehnert For For Management 1.3 Elect Charles I. Story For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph M. DePinto For For Management 2 Elect Harriet Edelman For For Management 3 Elect Michael A. George For Against Management 4 Elect William T. Giles For For Management 5 Elect James C. Katzman For For Management 6 Elect George R. Mrkonic For For Management 7 Elect Jose Luis Prado For For Management 8 Elect Wyman T. Roberts For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Amendment to the Stock Option and For For Management Incentive Plan -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James M. Taylor Jr. For For Management 2 Elect John G. Schreiber For For Management 3 Elect Michael Berman For For Management 4 Elect Julie Bowerman For For Management 5 Elect Sheryl M. Crosland For For Management 6 Elect Thomas W. Dickson For For Management 7 Elect Daniel B. Hurwitz For For Management 8 Elect William D. Rahm For For Management 9 Elect Gabrielle Sulzberger For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Ratify Appointment of Independent FOR FOR Management Auditors 5 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael M. Morrow For For Management 2 Elect Sue H. Rataj For For Management 3 Elect Frank A. Wilson For For Management 4 Elect Matthias L. Wolfgruber For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sylvester P. Johnson IV For For Management 2 Elect Steven Webster For For Management 3 Elect F. Gardner Parker For For Management 4 Elect Frances A. Sevilla-Sacasa For For Management 5 Elect Thomas L. Carter, Jr. For For Management 6 Elect Robert F. Fulton For For Management 7 Elect Roger A. Ramsey For For Management 8 Elect Frank A. Wojtek For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Amendment to the 2017 Incentive Plan For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CARTER'S INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kelly L. Chan For For Management 2 Elect Dunson K. Cheng For For Management 3 Elect Joseph C. H. Poon For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles B. Lebovitz For For Management 1.2 Elect Stephen D. Lebovitz For For Management 1.3 Elect A. Larry Chapman For For Management 1.4 Elect Matthew S. Dominski For For Management 1.5 Elect John D. Griffith For For Management 1.6 Elect Richard J. Lieb For For Management 1.7 Elect Kathleen M. Nelson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Series B Common Stock For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean S. Blackwell For For Management 2 Elect William M. Brown For For Management 3 Elect Edward G. Galante For For Management 4 Elect Kathryn M. Hill For For Management 5 Elect David F. Hoffmeister For For Management 6 Elect Jay V. Ihlenfeld For For Management 7 Elect Mark C. Rohr For For Management 8 Elect Kim K.W. Rucker For For Management 9 Elect John K. Wulff For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Amendment to the Certificate of For For Management Incorporation to Allow for the Removal of Directors -------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Ticker: CDEV Security ID: 15136A102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Adopt Employee Stock Purchase Plan FOR FOR Management 4 Approve Charter Amendment FOR FOR Management 5 Approve Charter Amendment FOR FOR Management 6 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie D. Biddle For For Management 2 Elect Milton Carroll For For Management 3 Elect Scott J. McLean For For Management 4 Elect Martin H. Nesbitt For For Management 5 Elect Theodore F. Pound For For Management 6 Elect Scott M. Prochazka For For Management 7 Elect Susan O. Rheney For For Management 8 Elect Phillip R. Smith For For Management 9 Elect John W. Somerhalder II For For Management 10 Elect Peter S. Wareing For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christine H.H. Camp For For Management 1.2 Elect John C. Dean For For Management 1.3 Elect Earl E. Fry For For Management 1.4 Elect Wayne K. Kamitaki For For Management 1.5 Elect Paul J. Kosasa For For Management 1.6 Elect Duane K. Kurisu For For Management 1.7 Elect Christopher T. Lutes For For Management 1.8 Elect Colbert M. Matsumoto For For Management 1.9 Elect A. Catherine Ngo For For Management 1.10 Elect Saedene K. Ota For For Management 1.11 Elect Crystal K. Rose For For Management 1.12 Elect Paul K. Yonamine For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR ABSTAIN Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management 4 Approve Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: JUN 07, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement FOR FOR Management 2 Approve Charter Amendment FOR FOR Management 3 14A Executive Compensation FOR FOR Management 4 Approve Motion to Adjourn Meeting FOR FOR Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lawton W. Fitt For For Management 2 Elect Patrick H. Nettles For For Management 3 Elect Joanne B. Olsen For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: AUG 03, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John C. Carter For For Management 1.2 Elect Alexander M. Davern For For Management 1.3 Elect Timothy R. Dehne For For Management 1.4 Elect Christine King For For Management 1.5 Elect Jason P. Rhode For For Management 1.6 Elect Alan R. Schuele For For Management 1.7 Elect David J. Tupman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of the 2018 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ellen R. Alemany For For Management 2 Elect Michael L. Brosnan For For Management 3 Elect Michael A. Carpenter For For Management 4 Elect Dorene C. Dominguez For For Management 5 Elect Alan Frank For For Management 6 Elect William M. Freeman For For Management 7 Elect R. Brad Oates For For Management 8 Elect Gerald Rosenfeld For For Management 9 Elect John R. Ryan For For Management 10 Elect Sheila A. Stamps For For Management 11 Elect Khanh T. Tran For For Management 12 Elect Laura S. Unger For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CITY OFFICE REIT, INC. Ticker: CIO Security ID: 178587101 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John McLernon For For Management 2 Elect James Farrar For For Management 3 Elect William Flatt For For Management 4 Elect Sabah Mirza For For Management 5 Elect Mark Murski For For Management 6 Elect Stephen Shraiberg For For Management 7 Elect John Sweet For For Management 8 Ratification of Auditor For For Management 9 Amendment to the 2014 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin J. Hunt For For Management 2 Elect William D. Larsson For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Bless For Withhold Management 1.2 Elect Jose O. Montemayor For For Management 1.3 Elect Don M. Randel For For Management 1.4 Elect Andre Rice For For Management 1.5 Elect Dino E. Robusto For For Management 1.6 Elect Kenneth I. Siegel For For Management 1.7 Elect Andrew H. Tisch For For Management 1.8 Elect Benjamin J. Tisch For For Management 1.9 Elect James S. Tisch For For Management 1.10 Elect Jane Wang For For Management 1.11 Elect Marvin Zonis For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary C. Bhojwani For For Management 2 Elect Ellyn L. Brown For For Management 3 Elect Stephen N. David For For Management 4 Elect Robert C. Greving For For Management 5 Elect Nina Henderson For For Management 6 Elect Charles J. Jacklin For For Management 7 Elect Daniel R. Maurer For For Management 8 Elect Neal C. Schneider For For Management 9 Elect Frederick J. Sievert For For Management 10 Extension Of Share Transfer For For Management Restrictions 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Ratify Appointment of Independent FOR FOR Management Auditors 10 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John R. Ambroseo For For Management 2 Elect Jay T. Flatley For For Management 3 Elect Pamela Fletcher For For Management 4 Elect Susan M. James For For Management 5 Elect Michael R. McMullen For For Management 6 Elect Garry W. Rogerson For For Management 7 Elect Steve Skaggs For For Management 8 Elect Sandeep S. Vij For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Right to Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Ticker: CPS Security ID: 21676P103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey S. Edwards For For Management 2 Elect David J. Mastrocola For For Management 3 Elect Justin E. Mirro For For Management 4 Elect Robert J. Remenar For For Management 5 Elect Sonya F. Sepahban For For Management 6 Elect Thomas W. Sidlik For Against Management 7 Elect Matthew J. Simoncini For For Management 8 Elect Stephen A. Van Oss For For Management 9 Elect Molly P. Zhang For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CORECIVIC, INC. Ticker: CXW Security ID: 21871N101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donna M. Alvarado For For Management 2 Elect Robert J. Dennis For Against Management 3 Elect Mark A. Emkes For For Management 4 Elect Damon T. Hininger For For Management 5 Elect Stacia A. Hylton For For Management 6 Elect Harley G. Lappin For For Management 7 Elect Anne L. Mariucci For For Management 8 Elect Thurgood Marshall, Jr. For For Management 9 Elect Devin I. Murphy For For Management 10 Elect Charles L. Overby For For Management 11 Elect John R. Prann, Jr. For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald H. Cooper For For Management 2 Elect Janice I. Obuchowski For For Management 3 Elect Donald B. Reed For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrea Allon For Withhold Management 1.2 Elect Rick Burkey For For Management 1.3 Elect Daniel K. Rothermel For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Adoption of Majority Vote for For For Management Uncontested Elections of Directors 5 Approval of the 2019 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald C. Baldwin For For Management 1.2 Elect Cheryl Mayberry McKissack For For Management 1.3 Elect Barry C. McCarthy For For Management 1.4 Elect Don J. McGrath For For Management 1.5 Elect Neil J. Metviner For For Management 1.6 Elect Stephen P. Nachtsheim For For Management 1.7 Elect Thomas J. Reddin For For Management 1.8 Elect Martyn R. Redgrave For For Management 1.9 Elect John L. Stauch For For Management 1.10 Elect Victoria A. Treyger For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark J. Barrenechea For Abstain Management 2 Elect Emanuel Chirico For For Management 3 Elect Allen R. Weiss For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C.H. Chen For For Management 1.2 Elect Michael R. Giordano For For Management 1.3 Elect LU Keh-Shew For For Management 1.4 Elect Peter M. Menard For For Management 1.5 Elect Raymond K.Y. Soong For Withhold Management 1.6 Elect Christina Wen-Chi Sung For For Management 1.7 Elect Michael K.C. Tsai For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Giannella Alvarez For For Management 2 Elect Robert E. Apple For For Management 3 Elect David J. Illingworth For For Management 4 Elect Brian M. Levitt For For Management 5 Elect David G. Maffucci For For Management 6 Elect Pamela B. Strobel For For Management 7 Elect Denis A. Turcotte For For Management 8 Elect John D. Williams For For Management 9 Elect Mary A. Winston For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 14A Executive Compensation FOR AGAINST Management 5 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Humberto Alfonso For For Management 2 Elect Brett D. Begemann For For Management 3 Elect Michael P. Connors For Against Management 4 Elect Mark J. Costa For For Management 5 Elect Robert M. Hernandez For For Management 6 Elect Julie Fasone Holder For For Management 7 Elect Renee J. Hornbaker For For Management 8 Elect Lewis M. Kling For For Management 9 Elect Kim Ann Mink For Against Management 10 Elect James J. O'Brien For For Management 11 Elect David W. Raisbeck For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Right Against For Shareholder to Act By Written Consent -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter A. Dea For For Management 1.2 Elect Fred J. Fowler For For Management 1.3 Elect Howard J. Mayson For For Management 1.4 Elect Lee A. McIntire For For Management 1.5 Elect Margaret McKenzie For For Management 1.6 Elect Steven W. Nance For For Management 1.7 Elect Suzanne P. Nimocks For For Management 1.8 Elect Thomas G. Ricks For For Management 1.9 Elect Brian G. Shaw For For Management 1.10 Elect Douglas J. Suttles For For Management 1.11 Elect Bruce G. Waterman For For Management 1.12 Elect Clayton H. Woitas For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Amendment to Shareholder Rights Plan For For Management 4 Approval of the 2019 Omnibus Incentive For For Management Plan 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 28, 2019 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Godfrey M. Long, Jr. For Against Management 2 Elect Troy L. Priddy For For Management 3 Elect Alejandro Quiroz For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark LaNeve For For Management 1.2 Elect Sean R. Creamer For For Management 1.3 Elect Joel Hollander For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Ratify Appointment of Independent FOR FOR Management Auditors 10 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominic J. Addesso For For Management 2 Elect John J. Amore For For Management 3 Elect William F. Galtney, Jr. For For Management 4 Elect John A. Graf For For Management 5 Elect Gerri Losquadro For For Management 6 Elect Roger M. Singer For For Management 7 Elect Joseph V. Taranto For For Management 8 Elect John A. Weber For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Reginald H. Gilyard For For Management 1.2 Elect Parker S. Kennedy For Withhold Management 1.3 Elect Mark C. Oman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Barr For For Management 1.2 Elect Stanley J. Bradshaw For For Management 1.3 Elect Michael D. Cassens For For Management 1.4 Elect David J. Downey For For Management 1.5 Elect Van A. Dukeman For For Management 1.6 Elect Frederic L. Kenney For For Management 1.7 Elect Stephen V. King For For Management 1.8 Elect Gregory B. Lykins For For Management 1.9 Elect George T. Shapland For For Management 1.10 Elect Thomas G. Sloan For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST HAWAIIAN INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR AGAINST Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth A. Burdick For For Management 2 Elect John C. Compton For For Management 3 Elect Wendy P. Davidson For For Management 4 Elect Mark A. Emkes For For Management 5 Elect Peter N. Foss For For Management 6 Elect Corydon J. Gilchrist For For Management 7 Elect D. Bryan Jordan For For Management 8 Elect Scott M. Niswonger For For Management 9 Elect Vicki R. Palmer For For Management 10 Elect Colin V. Reed For For Management 11 Elect Cecelia D. Stewart For For Management 12 Elect Rajesh Subramaniam For For Management 13 Elect R. Eugene Taylor For For Management 14 Elect Luke Yancy III For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For Against Management -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lay Koon Tan For For Management 2 Elect Jennifer Li For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Authority to Issue Ordinary Shares For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Renewal of Share Purchase Mandate For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 Adopt Employee Stock Purchase Plan FOR FOR Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maxine K. Clark For For Management 2 Elect Alan D. Feldman For For Management 3 Elect Richard A. Johnson For For Management 4 Elect Guillermo G. Marmol For For Management 5 Elect Matthew M. McKenna For For Management 6 Elect Steven Oakland For For Management 7 Elect Ulice Payne, Jr. For For Management 8 Elect Cheryl Nido Turpin For For Management 9 Elect Kimberly Underhill For For Management 10 Elect Dona D. Young For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Hansen For For Management 2 Elect Dennis J. McGillicuddy For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter M. Carlino For For Management 2 Elect David A. Handler For Abstain Management 3 Elect Joseph W. Marshall, III For For Management 4 Elect James B. Perry For For Management 5 Elect Barry F. Schwartz For For Management 6 Elect Earl C. Shanks For For Management 7 Elect E. Scott Urdang For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Shareholder Proposal Regarding Board N/A For Shareholder Diversity Report -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR AGAINST Management 12 Amend Stock Compensation Plan FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Select Income Issuance For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David M. Wood For For Management 2 Elect Craig Groeschel For For Management 3 Elect David L. Houston For For Management 4 Elect C. Doug Johnson For For Management 5 Elect Ben T. Morris For For Management 6 Elect Scott E. Streller For For Management 7 Elect Paul D. Westerman For For Management 8 Elect Deborah G. Adams For For Management 9 Approval of the 2019 Stock Incentive For For Management Plan 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Ticker: HWC Security ID: 410120109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hardy B. Fowler For For Management 1.2 Elect Randall W. Hanna For For Management 1.3 Elect Sonya C. Little For For Management 1.4 Elect Robert W. Roseberry For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John J. Ahn For For Management 2 Elect Kiho Choi For For Management 3 Elect Christie K. Chu For For Management 4 Elect Harry Chung For For Management 5 Elect Scott Diehl For For Management 6 Elect Bonita I. Lee For For Management 7 Elect David L. Rosenblum For For Management 8 Elect Thomas J Williams For For Management 9 Elect Michael Yang For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Troy Alstead For For Management 1.2 Elect R. John Anderson For For Management 1.3 Elect Michael J. Cave For For Management 1.4 Elect Allan C. Golston For For Management 1.5 Elect Matthew S. Levatich For For Management 1.6 Elect Sara L. Levinson For For Management 1.7 Elect N. Thomas Linebarger For For Management 1.8 Elect Brian Niccol For For Management 1.9 Elect Maryrose T. Sylvester For For Management 1.10 Elect Jochen Zeitz For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect L. Allison Dukes For For Management 1.2 Elect G. Thomas Hough For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald J. Carty For For Management 1.2 Elect Abhinav Dhar For For Management 1.3 Elect Earl E. Fry For For Management 1.4 Elect Lawrence S. Hershfield For For Management 1.5 Elect Peter R. Ingram For For Management 1.6 Elect Randall L. Jenson For For Management 1.7 Elect Crystal K. Rose For For Management 1.8 Elect Richard N. Zwern For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Resident Status N/A For Management 5 Resident Status N/A Against Management -------------------------------------------------------------------------------- HCI GROUP, INC. Ticker: HCI Security ID: 40416E103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Apostolou For For Management 1.2 Elect Paresh Patel For For Management 1.3 Elect Gregory Politis For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 22, 2018 Meeting Type: Annual Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Approve Stock Compensation Plan FOR FOR Management 12 Adopt Employee Stock Purchase Plan FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. Ticker: HRTG Security ID: 42727J102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce Lucas For For Management 1.2 Elect Richard Widdiecombe For For Management 1.3 Elect Pete Apostolou For For Management 1.4 Elect Irini Barlas For For Management 1.5 Elect Steven Martindale For For Management 1.6 Elect James Masiello For For Management 1.7 Elect Nicholas Pappas For For Management 1.8 Elect Joseph Vattamattam For For Management 1.9 Elect Vijay Walvekar For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 08, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David A. Brandon For For Management 1.2 Elect Douglas D. French For For Management 1.3 Elect John R. Hoke III For For Management 1.4 Elect Heidi J. Manheimer For For Management 2 Adoption of Majority Vote for Election For For Management of Directors 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth For For Management 2 Elect Douglas Y. Bech For For Management 3 Elect Anna C. Catalano For For Management 4 Elect George Damiris For For Management 5 Elect Leldon E. Echols For For Management 6 Elect Michael C. Jennings For For Management 7 Elect R. Craig Knocke For For Management 8 Elect Robert J. Kostelnik For For Management 9 Elect James H. Lee For For Management 10 Elect Franklin Myers For For Management 11 Elect Michael E. Rose For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Byun For For Management 1.2 Elect Steven J. Didion For For Management 1.3 Elect Jinho Doo For For Management 1.4 Elect Daisy Y. Ha For For Management 1.5 Elect James U. Hwang For For Management 1.6 Elect Jin Chul Jhung For For Management 1.7 Elect Kevin S. Kim For For Management 1.8 Elect Steven Koh For For Management 1.9 Elect Chung Hyun Lee For For Management 1.10 Elect William J. Lewis For For Management 1.11 Elect David P. Malone For For Management 1.12 Elect John R. Taylor For For Management 1.13 Elect Scott Yoon-Suk Whang For For Management 1.14 Elect Dale S. Zuehls For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of the 2019 Incentive For For Management Compensation Plan -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donna D. Fraiche For Against Management 2 Elect Adam D. Portnoy For Against Management 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For For Management 5 Amendments to Adopt Plurality Voting For For Management Standard in Contested Elections -------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Ticker: HLI Security ID: 441593100 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR ABSTAIN Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR AGAINST Management 3 14A Executive Compensation Vote 1 1 Management Frequency 4 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors 4 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip M. Bilden For For Management 1.2 Elect Augustus L. Collins For For Management 1.3 Elect Kirkland H. Donald For For Management 1.4 Elect Thomas B. Fargo For For Management 1.5 Elect Victoria D. Harker For For Management 1.6 Elect Anastasia D. Kelly For For Management 1.7 Elect Tracy B. McKibben For For Management 1.8 Elect C. Michael Petters For For Management 1.9 Elect Thomas C. Schievelbein For For Management 1.10 Elect John K. Welch For For Management 1.11 Elect Stephen R. Wilson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter R. Huntsman For For Management 2 Elect Nolan D. Archibald For For Management 3 Elect Mary C. Beckerle For For Management 4 Elect M. Anthony Burns For For Management 5 Elect Daniele Ferrari For For Management 6 Elect Robert J. Margetts For For Management 7 Elect Wayne A. Reaud For For Management 8 Elect Jan E. Tighe For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Right Against For Shareholder to Act By Written Consent -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTIES TRUST Ticker: ILPT Security ID: 456237106 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lisa Harris Jones For Abstain Management 2 Elect John G. Murray For For Management 3 Ratification of Auditor For For Management 4 Amendments to Adopt Plurality Voting For For Management Standard in Contested Elections -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ernest E. Ferguson For For Management 1.2 Elect John R. Lowden For For Management 2 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Aranguren-Trellez For For Management 2 Elect David B. Fischer For For Management 3 Elect Paul Hanrahan For For Management 4 Elect Rhonda L. Jordan For For Management 5 Elect Gregory B. Kenny For For Management 6 Elect Barbara A. Klein For For Management 7 Elect Victoria J. Reich For For Management 8 Elect Jorge A. Uribe For For Management 9 Elect Dwayne A. Wilson For For Management 10 Elect James Zallie For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Ticker: IBP Security ID: 45780R101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Ratify Appointment of Independent FOR FOR Management Auditors 5 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: TILE Security ID: 458665304 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR ABSTAIN Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR ABSTAIN Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR ABSTAIN Management 2 14A Executive Compensation FOR AGAINST Management -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anousheh Ansari For For Management 1.2 Elect Martha F. Brooks For For Management 1.3 Elect Christopher S. Holland For For Management 1.4 Elect Timothy L. Main For For Management 1.5 Elect Mark T. Mondello For For Management 1.6 Elect John C. Plant For For Management 1.7 Elect Steven A. Raymund For For Management 1.8 Elect Thomas A. Sansone For For Management 1.9 Elect David M. Stout For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Ben Baldanza For For Management 2 Elect Peter Boneparth For For Management 3 Elect Virginia Gambale For For Management 4 Elect Stephan Gemkow For For Management 5 Elect Robin Hayes For For Management 6 Elect Ellen Jewett For For Management 7 Elect Joel Peterson For For Management 8 Elect Sarah Robb O'Hagan For For Management 9 Elect Frank V. Sica For For Management 10 Elect Thomas Winkelmann For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary J. Daichendt For For Management 2 Elect Anne DelSanto For For Management 3 Elect Kevin A. DeNuccio For For Management 4 Elect James Dolce For For Management 5 Elect Scott Kriens For For Management 6 Elect Rahul Merchant For For Management 7 Elect Rami Rahim For For Management 8 Elect William Stensrud For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Amendment to the 2015 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John A. Kite For For Management 2 Elect William E. Bindley For For Management 3 Elect Victor J. Coleman For For Management 4 Elect Lee A. Daniels For For Management 5 Elect Christie B. Kelly For For Management 6 Elect David R. O'Reilly For For Management 7 Elect Barton R. Peterson For For Management 8 Elect Charles H. Wurtzebach For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management 11 Amendment to the 2013 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Boneparth For For Management 2 Elect Steven A. Burd For For Management 3 Elect H. Charles Floyd For For Management 4 Elect Michelle D. Gass For For Management 5 Elect Jonas Prising For For Management 6 Elect John E. Schlifske For For Management 7 Elect Adrianne Shapira For For Management 8 Elect Frank V. Sica For For Management 9 Elect Stephanie A. Streeter For For Management 10 Elect Stephen E. Watson For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 14 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Loretta J. Feehan For For Management 1.2 Elect Robert D. Graham For For Management 1.3 Elect John E. Harper For For Management 1.4 Elect Meredith W. Mendes For For Management 1.5 Elect Cecil H. Moore, Jr. For Withhold Management 1.6 Elect Thomas P. Stafford For For Management 1.7 Elect R. Gerald Turner For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LADDER CAPITAL CORP Ticker: LADR Security ID: 505743104 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan H. Fishman For Withhold Management 1.2 Elect Pamela McCormack For For Management 1.3 Elect David Weiner For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LANNETT COMPANY, INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick G. LePore For For Management 1.2 Elect John C. Chapman For For Management 1.3 Elect Timothy C. Crew For For Management 1.4 Elect David Drabik For For Management 1.5 Elect Jeffrey Farber For For Management 1.6 Elect Paul Taveira For For Management 1.7 Elect Albert Paonessa III For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2014 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Ticker: LNTH Security ID: 516544103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Anne Heino For For Management 1.2 Elect Samuel R. Leno For For Management 1.3 Elect Derace L. Schaffer For For Management 2 Amendment to the 2015 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Ticker: LPI Security ID: 516806106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frances Powell Hawes For For Management 1.2 Elect Pamela S. Pierce For For Management 2 Amendment to the 2011 Omnibus Equity For For Management Incentive Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: SEP 06, 2018 Meeting Type: Proxy Contest Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Blackstone Transaction N/A TNA Shareholder 2 Advisory Vote on Golden Parachutes N/A TNA Shareholder 3 Right to Adjourn Meeting N/A TNA Shareholder 1 Blackstone Transaction For Against Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LAZARD LTD. Ticker: LAZ Security ID: G54050102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard N. Haass For For Management 1.2 Elect Jane L. Mendillo For For Management 1.3 Elect Richard D. Parsons For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas P. Capo For For Management 2 Elect Mei-Wei Cheng For For Management 3 Elect Jonathan F. Foster For For Management 4 Elect Mary Lou Jepsen For For Management 5 Elect Kathleen Ligocki For For Management 6 Elect Conrad L. Mallett, Jr. For For Management 7 Elect Raymond E. Scott For For Management 8 Elect Gregory C. Smith For For Management 9 Elect Henry D. G. Wallace For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Approval of the 2019 Long-Term Stock For For Management Incentive Plan -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert E. Angelica For For Management 1.2 Elect Carol Anthony Davidson For For Management 1.3 Elect Michelle J. Goldberg For For Management 1.4 Elect Barry W. Huff For For Management 1.5 Elect John V. Murphy For For Management 1.6 Elect Alison A. Quirk For For Management 1.7 Elect W. Allen Reed For For Management 1.8 Elect Margaret Milner Richardson For For Management 1.9 Elect Kurt L. Schmoke For For Management 1.10 Elect Joseph A. Sullivan For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect T. Wilson Eglin For For Management 1.2 Elect Richard S. Frary For For Management 1.3 Elect Lawrence L. Gray For For Management 1.4 Elect Jamie Handwerker For For Management 1.5 Elect Claire A. Koeneman For For Management 1.6 Elect Howard Roth For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LIFEPOINT HEALTH INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: OCT 29, 2018 Meeting Type: Special Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Right to Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: JAN 21, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Miscellaneous Corporate Actions FOR FOR Management 2 Approve Motion to Adjourn Meeting FOR FOR Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael A. Berman For For Management 1.2 Elect Herbert T. Buchwald For For Management 1.3 Elect Larry A. Mizel For For Management 1.4 Elect Leslie B. Fox For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Amendment to the 2011 Equity Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 12, 2019 Meeting Type: Proxy Contest Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William L. Mack For TNA Management 1.2 Elect Alan S. Bernikow For TNA Management 1.3 Elect Michael J. DeMarco For TNA Management 1.4 Elect Nathan Gantcher For TNA Management 1.5 Elect David S. Mack For TNA Management 1.6 Elect Lisa Myers For TNA Management 1.7 Elect Alan G. Philibosian For TNA Management 1.8 Elect Laura H. Pomerantz For TNA Management 1.9 Elect Irvin D. Reid For TNA Management 1.10 Elect Rebecca Robertson For TNA Management 1.11 Elect Vincent S. Tese For TNA Management 2 Advisory Vote on Executive Compensation For TNA Management 3 Ratification of Auditor For TNA Management 1.1 Elect Dissident Nominee Alan R. Batkin N/A Withhold Shareholder 1.2 Elect Dissident Nominee Frederic N/A For Shareholder Cumenal 1.3 Elect Dissident Nominee MaryAnne N/A For Shareholder Gilmartin 1.4 Elect Dissident Nominee Nori Gerardo N/A Withhold Shareholder Lietz 1.5 Elect Management Nominee Alan S. N/A For Shareholder Berkinow 1.6 Elect Management Nominee Michael J. N/A For Shareholder Demarco 1.7 Elect Management Nominee David S. Mack N/A For Shareholder 1.8 Elect Management Nominee Lisa Myers N/A For Shareholder 1.9 Elect Management Nominee Laura N/A For Shareholder Pomerantz 1.10 Elect Management Nominee Irvin D. Reid N/A For Shareholder 1.11 Elect Management Nominee Rebecca N/A For Shareholder Robertson 2 Advisory Vote on Executive Compensation N/A For Shareholder 3 Ratification of Auditor N/A For Shareholder -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David R. Carlucci For For Management 2 Elect J. Martin Carroll For For Management 3 Elect Paul R. Carter For For Management 4 Elect David Y. Norton For For Management 5 Elect JoAnn A. Reed For For Management 6 Elect Angus C. Russell For For Management 7 Elect Mark C. Trudeau For For Management 8 Elect Anne C. Whitaker For For Management 9 Elect Kneeland C. Youngblood For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Advisory Vote on Executive Compensation For For Management 12 Authority to Issue Shares w/ For For Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Company Name Change For For Management 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authorize the Price Range at which the For For Management Company can Re-Allot Shares as Treasury Shares 17 Shareholder Proposal Regarding Against For Shareholder Recoupment Report 18 Shareholder Proposal Regarding Report Against For Shareholder on Response to Opioid Epidemic 19 Shareholder Proposal Regarding For For Shareholder Lobbying Report -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037703 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Forbes I.J. Alexander For For Management 1.2 Elect Philippe Barril For For Management 1.3 Elect John F. Bookout III For For Management 1.4 Elect David Dickson For For Management 1.5 Elect L. Richard Flury For For Management 1.6 Elect W. Craig Kissel For For Management 1.7 Elect Gary P. Luquette For For Management 1.8 Elect James H. Miller For For Management 1.9 Elect William H. Schumann, III For For Management 1.10 Elect Mary Shafer-Malicki For For Management 1.11 Elect Marsha C. Williams For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037703 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Forbes I.J. Alexander For For Management 1.2 Elect Philippe Barril For For Management 1.3 Elect John F. Bookout III For For Management 1.4 Elect David Dickson For For Management 1.5 Elect L. Richard Flury For Withhold Management 1.6 Elect W. Craig Kissel For For Management 1.7 Elect James H. Miller For For Management 1.8 Elect Gary P. Luquette For For Management 1.9 Elect William H. Schumann, III For For Management 1.10 Elect Mary L. Shafer-Malicki For For Management 1.11 Elect Marsha C. Williams For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Approval of the 2019 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward K. Aldag, Jr. For For Management 2 Elect G. Steven Dawson For For Management 3 Elect R. Steven Hamner For Against Management 4 Elect Elizabeth N. Pitman For For Management 5 Elect C. Reynolds Thompson, III For For Management 6 Elect D. Paul Sparks, Jr. For For Management 7 Elect Michael G. Stewart For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Approval of the 2019 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR AGAINST Management 3 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors 11 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Walter J. Aspatore For For Management 2 Elect Brian J. Cadwallader For For Management 3 Elect Darren M. Dawson For For Management 4 Elect Donald W. Duda For For Management 5 Elect Martha Goldberg Aronson For For Management 6 Elect Isabelle C. Goossen For For Management 7 Elect Christopher J. Hornung For For Management 8 Elect Paul G. Shelton For For Management 9 Elect Lawrence B. Skatoff For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel A. Arrigoni For For Management 1.2 Elect Cassandra C. Carr For For Management 1.3 Elect C. Edward Chaplin For For Management 1.4 Elect Curt S. Culver For For Management 1.5 Elect Timothy A. Holt For For Management 1.6 Elect Kenneth M. Jastrow II For For Management 1.7 Elect Michael E. Lehman For For Management 1.8 Elect Melissa B. Lora For For Management 1.9 Elect Gary A. Poliner For For Management 1.10 Elect Patrick Sinks For For Management 1.11 Elect Mark M. Zandi For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to NOL Rights Agreement For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel A. Arrigoni For For Management 1.2 Elect Cassandra C. Carr For For Management 1.3 Elect C. Edward Chaplin For For Management 1.4 Elect Curt S. Culver For For Management 1.5 Elect Timothy A. Holt For For Management 1.6 Elect Kenneth M. Jastrow II For For Management 1.7 Elect Jodeen A Kozlak For For Management 1.8 Elect Michael E. Lehman For For Management 1.9 Elect Melissa B. Lora For For Management 1.10 Elect Gary A. Poliner For For Management 1.11 Elect Patrick Sinks For For Management 1.12 Elect Mark M. Zandi For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. W. Benedetto For For Management 2 Elect Stephen F. Reitman For For Management 3 Elect Jean Tomlin For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Report Against Against Shareholder on Renewable Energy Sourcing -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David C. Carroll For For Management 1.2 Elect Steven C. Finch For For Management 1.3 Elect Joseph N. Jaggers For For Management 1.4 Elect David F. Smith For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2010 Equity For Against Management Compensation Plan 4 Amendment to the 2009 Non-Employee For For Management Director Equity Compensation Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald P. Badie For For Management 1.2 Elect Richard A. Horn For For Management 1.3 Elect M. Carl Johnson, III For For Management 1.4 Elect Anne G. Saunders For For Management 1.5 Elect Marvin G. Siegert For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: NOV 15, 2018 Meeting Type: Special Record Date: OCT 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For Against Management 2 Merger Issuance For Against Management 3 Increase of Authorized Common Stock For Against Management 4 Advisory Vote on Golden Parachutes For Against Management 5 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary L. Forbes For For Management 2 Elect George Martinez For For Management 3 Elect James S. Metcalf For For Management 4 Elect Jonathan L. Zrebiec For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management 8 Company Name Change For For Management 9 Approval of Amendment to the 2003 For For Management Long-Term Stock Incentive Plan -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard L. Clemmer For For Management 1.2 Elect Robert P. DeRodes For For Management 1.3 Elect Deborah A. Farrington For For Management 1.4 Elect Michael D. Hayford For For Management 1.5 Elect Kurt P. Kuehn For For Management 1.6 Elect Linda Fayne Levinson For For Management 1.7 Elect Frank R. Martire For For Management 1.8 Elect Matthew A. Thompson For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4 Elimination of Supermajority For For Management Requirement -------------------------------------------------------------------------------- NEW MOUNTAIN FINANCE CORPORATION Ticker: NMFC Security ID: 647551100 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Hamwee For For Management 1.2 Elect Alfred F. Hurley, Jr. For Withhold Management 2 Ratification of Auditor For For Management 3 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Ratify Appointment of Independent FOR FOR Management Auditors 6 14A Executive Compensation FOR FOR Management 7 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder 8 S/H Proposal - Eliminate Supermajority AGAINST FOR Shareholder Vote 9 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- NOMAD FOODS LIMITED Ticker: NOMD Security ID: G6564A105 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR AGAINST Management 13 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shellye L. Archambeau For For Management 2 Elect Stacy Brown-Philpot For For Management 3 Elect Tanya L. Domier For For Management 4 Elect Kristen A. Green For For Management 5 Elect Glenda G. McNeal For For Management 6 Elect Erik B. Nordstrom For For Management 7 Elect Peter E. Nordstrom For For Management 8 Elect Brad D. Smith For For Management 9 Elect Gordon A. Smith For For Management 10 Elect Bradley D. Tilden For For Management 11 Elect B. Kevin Turner For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approval of the 2019 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- NVENT ELECTRIC PLC Ticker: NVT Security ID: G6700G107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Full Slate) FOR FOR Management 2 Election of Directors (Full Slate) FOR FOR Management 3 Election of Directors (Full Slate) FOR FOR Management 4 Election of Directors (Full Slate) FOR FOR Management 5 Election of Directors (Full Slate) FOR FOR Management 6 Election of Directors (Full Slate) FOR FOR Management 7 Election of Directors (Full Slate) FOR FOR Management 8 Election of Directors (Full Slate) FOR FOR Management 9 Election of Directors (Full Slate) FOR FOR Management 10 Election of Directors (Full Slate) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 14A Executive Compensation Vote 1 1 Management Frequency 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 Miscellaneous Corporate Actions FOR FOR Management -------------------------------------------------------------------------------- OAKTREE SPECIALTY LENDING CORPORATION Ticker: OCSL Security ID: 67401P108 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard G. Ruben For Abstain Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OAKTREE SPECIALTY LENDING CORPORATION Ticker: OCSL Security ID: 67401P108 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: MAY 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of a New Investment Advisory For For Management Agreement 2 Reduce Minimum Asset Coverage Ratio For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerry P. Smith For For Management 2 Elect Kristin A. Campbell For For Management 3 Elect Cynthia T. Jamison For For Management 4 Elect V. James Marino For For Management 5 Elect Francesca Ruiz De Luzuriaga For For Management 6 Elect David M. Szymanski For For Management 7 Elect Nigel Travis For For Management 8 Elect Joseph Vassalluzzo For For Management 9 Ratification of Auditor For For Management 10 2019 Long-Term Incentive Plan For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Ticker: OPI Security ID: 67623C109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara D. Gilmore For For Management 2 Elect John L. Harrington For For Management 3 Elect Adam D. Portnoy For Abstain Management 4 Advisory Vote on Executive Compensation For Against Management 5 Ratification of Auditor For For Management 6 Amendment to the 2009 Incentive Share For For Management Award Plan -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Julian S. Inclan For For Management 1.2 Elect Jose Rafael Fernandez For For Management 1.3 Elect Pedro Morazzani For For Management 1.4 Elect Jorge Colon-Gerena For For Management 1.5 Elect Juan C. Aguayo For For Management 1.6 Elect Nestor de Jesus For For Management 1.7 Elect Edwin Perez For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kapila K. Anand For For Management 1.2 Elect Norman R. Bobins For For Management 1.3 Elect Craig R. Callen For For Management 1.4 Elect Barbara B. Hill For For Management 1.5 Elect Edward Lowenthal For For Management 1.6 Elect C. Taylor Pickett For For Management 1.7 Elect Stephen D. Plavin For For Management 1.8 Elect Burke W. Whitman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of the 2019 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Atsushi Abe For For Management 2 Elect Alan Campbell For For Management 3 Elect Curtis J. Crawford For For Management 4 Elect Gilles Delfassy For For Management 5 Elect Emmanuel T. Hernandez For For Management 6 Elect Keith D. Jackson For For Management 7 Elect Paul A. Mascarenas For For Management 8 Elect Daryl A. Ostrander For For Management 9 Elect Teresa M. Ressel For For Management 10 Elect Christine Y. Yan For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey A. Gould For For Management 2 Elect Matthew J. Gould For For Management 3 Elect J. Robert Lovejoy For For Management 4 Approval of the 2019 Incentive Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith J. Allman For For Management 1.2 Elect Wilson R. Jones For For Management 1.3 Elect Leslie F. Kenne For For Management 1.4 Elect Kimberley Metcalf-Kupres For For Management 1.5 Elect Stephen D. Newlin For For Management 1.6 Elect Raymond T. Odierno For For Management 1.7 Elect Craig P. Omtvedt For For Management 1.8 Elect Duncan J. Palmer For For Management 1.9 Elect Sandra E. Rowland For For Management 1.10 Elect John S. Shiely For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 10, 2018 Meeting Type: Annual Record Date: OCT 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR AGAINST Management -------------------------------------------------------------------------------- OUTFRONT MEDIA INC Ticker: OUT Security ID: 69007J106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicolas Brien For Against Management 2 Elect Angela Courtin For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Elimination of Supermajority For For Management Requirement for Removal of Directors 6 Repeal of Classified Board For For Management 7 Amendment to the Omnibus Stock For For Management Incentive Plan -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stuart M. Essig For For Management 2 Elect Barbara B. Hill For For Management 3 Elect Mark McGettrick For For Management 4 Elect Eddie N. Moore, Jr. For For Management 5 Elect Edward A. Pesicka For For Management 6 Elect Robert C. Sledd For For Management 7 Elect Anne Marie Whittemore For For Management 8 Amendment to the 2018 Stock Incentive For For Management Plan 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Shareholder Proposal Regarding Proxy Against For Shareholder Access -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adrienne D. Elsner For For Management 2 Elect J. Brian Ferguson For For Management 3 Elect Ralph F. Hake For For Management 4 Elect Edward F. Lonergan For For Management 5 Elect Maryann T. Mannen For For Management 6 Elect W. Howard Morris For For Management 7 Elect Suzanne P. Nimocks For For Management 8 Elect Michael H. Thaman For For Management 9 Elect John D. Williams For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Approval of the 2019 Stock Plan For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gordon J. Hardie For For Management 1.2 Elect Peter S. Hellman For For Management 1.3 Elect John Humphrey For For Management 1.4 Elect Anastasia D. Kelly For For Management 1.5 Elect Andres A. Lopez For For Management 1.6 Elect Alan J. Murray For For Management 1.7 Elect Hari N. Nair For For Management 1.8 Elect Hugh H. Roberts For For Management 1.9 Elect Joseph D. Rupp For For Management 1.10 Elect John H. Walker For For Management 1.11 Elect Carol A. Williams For For Management 1.12 Elect Dennis K. Williams For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2017 Incentive Award For For Management Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Ratify Appointment of Independent FOR FOR Management Auditors 5 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheryl K. Beebe For For Management 2 Elect Duane C. Farrington For For Management 3 Elect Hasan Jameel For For Management 4 Elect Mark W. Kowlzan For For Management 5 Elect Robert C. Lyons For For Management 6 Elect Thomas P. Maurer For For Management 7 Elect Samuel Mencoff For For Management 8 Elect Roger B. Porter For For Management 9 Elect Thomas S. Souleles For For Management 10 Elect Paul T. Stecko For For Management 11 Elect James D. Woodrum For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Nimbley For For Management 2 Elect Spencer Abraham For For Management 3 Elect Wayne A. Budd For For Management 4 Elect S. Eugene Edwards For For Management 5 Elect William E. Hantke For For Management 6 Elect Edward F. Kosnik For For Management 7 Elect Robert J. Lavinia For For Management 8 Elect Kimberly S. Lubel For For Management 9 Elect George E. Ogden For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVAC Security ID: 70788V102 Meeting Date: MAR 22, 2019 Meeting Type: Special Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement FOR FOR Management 2 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John D. Barr For For Management 1.2 Elect Lisa Davis For For Management 1.3 Elect Wolfgang Durheimer For For Management 1.4 Elect Michael R. Eisenson For For Management 1.5 Elect Robert H. Kurnick, Jr. For For Management 1.6 Elect Kimberly J. McWaters For Withhold Management 1.7 Elect Roger S. Penske For For Management 1.8 Elect Roger S. Penske, Jr. For For Management 1.9 Elect Sandra E. Pierce For For Management 1.10 Elect Greg C. Smith For For Management 1.11 Elect Ronald G. Steinhart For For Management 1.12 Elect H. Brian Thompson For For Management 1.13 Elect Masashi Yamanaka For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Full Slate) FOR FOR Management 2 Election of Directors (Full Slate) FOR FOR Management 3 Election of Directors (Full Slate) FOR FOR Management 4 Election of Directors (Full Slate) FOR FOR Management 5 Election of Directors (Full Slate) FOR FOR Management 6 Election of Directors (Full Slate) FOR FOR Management 7 Election of Directors (Full Slate) FOR FOR Management 8 Election of Directors (Full Slate) FOR FOR Management 9 14A Executive Compensation FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors 11 Allot Securities FOR FOR Management 12 Eliminate Pre-Emptive Rights FOR FOR Management 13 Allot Securities FOR FOR Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Ratify Appointment of Independent FOR FOR Management Auditors 10 14A Executive Compensation FOR FOR Management 11 Amend Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Ticker: DOC Security ID: 71943U104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management 4 Amend Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank C. McDowell For For Management 2 Elect Kelly H. Barrett For For Management 3 Elect Wesley E. Cantrell For For Management 4 Elect Barbara B. Lang For For Management 5 Elect Donald A. Miller For For Management 6 Elect Raymond G. Milnes, Jr. - N/A Abstain Management Candidate Withdrawn 7 Elect C. Brent Smith For For Management 8 Elect Jeffrey L. Swope For For Management 9 Elect Dale H. Taysom For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gilberto Tomazoni For For Management 1.2 Elect Denilson Molina For For Management 1.3 Elect Wallim Cruz de Vasconcellos For For Management Junior 1.4 Elect Vincent Trius For For Management 1.5 Elect Andre Noguiera de Souza For For Management 1.6 Elect Farha Aslam For For Management 1.7 Elect Michael L. Cooper For For Management 1.8 Elect Charles Macaluso For For Management 1.9 Elect Arquimedes A. Celis For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Approval of the 2019 Long-Term For For Management Incentive Plan 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Report Against For Shareholder on Reduction of Water Pollution 6 Shareholder Proposal Regarding Human Against For Shareholder Rights Due Diligence Process Report -------------------------------------------------------------------------------- PITNEY BOWES, INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne M. Busquet For For Management 2 Elect Robert M. Dutkowsky For For Management 3 Elect Roger Fradin For For Management 4 Elect Anne Sutherland Fuchs For For Management 5 Elect Mary J. Steele Guilfoile For For Management 6 Elect S. Douglas Hutcheson For For Management 7 Elect Marc B. Lautenbach For For Management 8 Elect Michael I. Roth For Against Management 9 Elect Linda S. Sanford For For Management 10 Elect David L. Shedlarz For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2018 Stock Plan For For Management -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR ABSTAIN Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Ticker: APTS Security ID: 74039L103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel M. DuPree For For Management 1.2 Elect Leonard A. Silverstein For For Management 1.3 Elect Joel T. Murphy For For Management 1.4 Elect Steve Bartkowski For For Management 1.5 Elect Gary B. Coursey For For Management 1.6 Elect William J. Gresham Jr. For For Management 1.7 Elect Howard A. McLure For For Management 1.8 Elect Timothy A. Peterson For For Management 1.9 Elect John M. Wiens For For Management 1.10 Elect Sara J. Finley For For Management 2 Approval of the 2019 Stock Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367404 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William C.Y. Cheng For For Management 1.2 Elect Chih-Wei Wu For For Management 1.3 Elect Wayne Wu For For Management 1.4 Elect Shirley Wang For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation 4 Share Repurchase For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PREMIER, INC. Ticker: PINC Security ID: 74051N102 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 Amend Stock Compensation Plan FOR FOR Management 4 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 17, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Grier Eliasek For Against Management 2 Elect Andrew C. Cooper For For Management -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian P. Anderson For For Management 2 Elect Bryce Blair For For Management 3 Elect Richard W. Dreiling For For Management 4 Elect Thomas J. Folliard For For Management 5 Elect Cheryl W. Grise For For Management 6 Elect Andre J. Hawaux For For Management 7 Elect Ryan R. Marshall For For Management 8 Elect John R. Peshkin For For Management 9 Elect Scott F. Powers For For Management 10 Elect William J. Pulte For For Management 11 Elect Lila Snyder For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Extension of Section 382 Rights For For Management Agreement -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Earl C. Austin, Jr. For For Management 2 Elect Doyle N. Beneby For For Management 3 Elect John Michal Conaway For For Management 4 Elect Vincent D. Foster For For Management 5 Elect Bernard Fried For For Management 6 Elect Worthing F. Jackman For For Management 7 Elect David M. McClanahan For For Management 8 Elect Margaret B. Shannon For For Management 9 Elect Pat Wood, III For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Approval of the 2019 Omnibus Incentive For For Management Plan -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vicky B. Gregg For For Management 2 Elect Timothy L. Main For For Management 3 Elect Denise M. Morrison For For Management 4 Elect Gary M. Pfeiffer For For Management 5 Elect Timothy M. Ring For For Management 6 Elect Stephen H. Rusckowski For For Management 7 Elect Daniel C. Stanzione For For Management 8 Elect Helen I. Torley For For Management 9 Elect Gail R. Wilensky For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Amendment to the Employee Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert Wender For For Management 2 Elect David C. Carney For For Management 3 Elect Howard B. Culang For For Management 4 Elect Debra A. Hess For For Management 5 Elect Lisa W. Hess For For Management 6 Elect Gaetano Muzio For For Management 7 Elect Gregory V. Serio For For Management 8 Elect Noel J. Spiegel For For Management 9 Elect David H. Stevens - Candidate For Abstain Management Withdrawn 10 Elect Richard G. Thornberry For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC. Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. David Brown, II For For Management 2 Elect Thomas I. Morgan For For Management 3 Elect Lisa M. Palumbo For For Management 4 Repeal of Classified Board For For Management 5 Elimination of Supermajority For For Management Requirement 6 Advisory Vote on Executive Compensation For Against Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen M. Burt For For Management 2 Elect Anesa Chaibi For For Management 3 Elect Christopher L. Doerr For For Management 4 Elect Thomas J. Fischer For For Management 5 Elect Dean A. Foate For For Management 6 Elect Rakesh Sachdev For For Management 7 Elect Curtis W. Stoelting For For Management 8 Elect Jane L. Warner For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christine R. Detrick For For Management 2 Elect John J. Gauthier For For Management 3 Elect Alan C. Henderson For For Management 4 Elect Anna Manning For For Management 5 Elect Hazel M. McNeilage For For Management 6 Elect Steven C. Van Wyk For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sarah J. Anderson For For Management 2 Elect Karen W. Colonias For For Management 3 Elect John G. Figueroa For For Management 4 Elect David H. Hannah For For Management 5 Elect Mark V. Kaminski For For Management 6 Elect Robert A. McEvoy For For Management 7 Elect Gregg J. Mollins For For Management 8 Elect Andrew G. Sharkey III For For Management 9 Elect Douglas W. Stotlar For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 14A Executive Compensation FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bonnie S. Biumi For For Management 2 Elect Frank A. Catalano, Jr. For For Management 3 Elect Robert G. Gifford For For Management 4 Elect Gerald M. Gorski For For Management 5 Elect Steven P. Grimes For For Management 6 Elect Richard P. Imperiale For For Management 7 Elect Peter L. Lynch For For Management 8 Elect Thomas J. Sargeant For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RETAIL VALUE INC. Ticker: RVI Security ID: 76133Q102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Henrie W. Koetter For Against Management 2 Elect David R. Lukes For For Management 3 Elect Matthew L. Ostrower For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles-Board Related FOR FOR Management 2 Approve Charter Amendment FOR FOR Management 3 Election of Directors FOR FOR Management 3 Election of Directors FOR FOR Management 3 Election of Directors FOR FOR Management 3 Election of Directors FOR FOR Management 3 Election of Directors FOR FOR Management 4 14A Executive Compensation FOR FOR Management 5 Amend Omnibus Stock Option Plan FOR FOR Management 6 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- RPT REALTY Ticker: RPT Security ID: 74971D200 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard L. Federico For For Management 1.2 Elect Arthur H. Goldberg For For Management 1.3 Elect Brian Harper For For Management 1.4 Elect Joanna T. Lau For For Management 1.5 Elect David J. Nettina For For Management 1.6 Elect Laurie M. Shahon For For Management 1.7 Elect Andrea M. Weiss For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 2019 Omnibus Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert J. Eck For For Management 2 Elect Robert A. Hagemann For For Management 3 Elect Michael F. Hilton For For Management 4 Elect Tamara L. Lundgren For For Management 5 Elect Luis P. Nieto, Jr. For For Management 6 Elect David G. Nord For For Management 7 Elect Robert E. Sanchez For For Management 8 Elect Abbie J. Smith For For Management 9 Elect E. Follin Smith For For Management 10 Elect Dmitri L. Stockton For For Management 11 Elect Hansel E. Tookes II For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approval of the 2019 Equity and For For Management Incentive Compensation Plan 15 Elimination of Supermajority For For Management Requirement on Shareholder Action by Written Consent 16 Shareholder Proposal Regarding Against For Shareholder Independent Chair -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: JAN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael J. Clarke For For Management 2 Elect Eugene A. Delaney For For Management 3 Elect William J. DeLaney For For Management 4 Elect John P. Goldsberry For For Management 5 Elect Rita S. Lane For For Management 6 Elect Joseph G. Licata, Jr. For For Management 7 Elect Mario M. Rosati For For Management 8 Elect Jure Sola For For Management 9 Elect Jackie M. Ward For For Management 10 Ratification of Auditor For For Management 11 Approval of the 2019 Equity Incentive For For Management Plan 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mahesh Aditya For For Management 1.2 Elect Jose Doncel For For Management 1.3 Elect Stephen A. Ferriss For Withhold Management 1.4 Elect Victor Hill For For Management 1.5 Elect Edith E. Holiday For For Management 1.6 Elect Javier Maldonado For Withhold Management 1.7 Elect Robert J. McCarthy For Withhold Management 1.8 Elect William F. Muir For Withhold Management 1.9 Elect Scott Powell For For Management 1.10 Elect William Rainer For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Report Against For Shareholder on Risk of Discrimination in Vehicle Lending -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deborah Borg For For Management 1.2 Elect Jeffrey Kramer For For Management 1.3 Elect Anderson D. Warlick For For Management 1.4 Elect K.C. Caldabaugh For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SELECT INCOME REIT Ticker: SIR Security ID: 81618T100 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: OCT 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Government Properties Transaction For Against Management 2 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John L. Harrington For For Management 2 Elect Adam D. Portnoy For Abstain Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clifton E. Sifford For For Management 2 Elect James A. Aschleman For For Management 3 Elect Andrea R. Guthrie For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect H. Todd Stitzer For For Management 2 Elect Virginia C. Drosos For For Management 3 Elect R. Mark Graf For For Management 4 Elect Zackery Hicks For For Management 5 Elect Helen McCluskey For For Management 6 Elect Sharon L. McCollam For For Management 7 Elect Nancy A. Reardon For For Management 8 Elect Jonathan Seiffer For For Management 9 Elect Jonathan Sokoloff For For Management 10 Elect Brian Tilzer For For Management 11 Elect Eugenia Ulasewicz For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SITE CENTERS CORP. Ticker: SITC Security ID: 82981J109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda B. Abraham For For Management 2 Elect Terrance R. Ahern For For Management 3 Elect Jane E. DeFlorio For For Management 4 Elect Thomas Finne For For Management 5 Elect David R. Lukes For For Management 6 Elect Victor B. MacFarlane For For Management 7 Elect Alexander Otto For For Management 8 Elect Dawn M. Sweeney For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management 11 Approval of the 2019 Equity and For For Management Incentive Compensation Plan -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect O. Bruton Smith For For Management 2 Elect David B. Smith For For Management 3 Elect William I. Belk For For Management 4 Elect William R. Brooks For For Management 5 Elect Victor H. Doolan For Against Management 6 Elect John W. Harris, III For For Management 7 Elect H. Robert Heller For For Management 8 Elect R. Eugene Taylor For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Amendment to the 2012 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John D. Gass For For Management 2 Elect Catherine A. Kehr For For Management 3 Elect Greg D. Kerley For For Management 4 Elect Jon A. Marshall For For Management 5 Elect Patrick M. Prevost For For Management 6 Elect Anne Taylor For For Management 7 Elect William J. Way For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Amendment to the 2013 Incentive Plan For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles L. Chadwell For For Management 2 Elect Irene M. Esteves For For Management 3 Elect Paul Fulchino For For Management 4 Elect Thomas C. Gentile, III For For Management 5 Elect Richard A. Gephardt For For Management 6 Elect Robert D. Johnson For For Management 7 Elect Ronald Kadish For For Management 8 Elect John L. Plueger For For Management 9 Elect Laura H. Wright For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- SPIRIT MTA REIT Ticker: SMTA Security ID: 84861U105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jackson Hsieh For For Management 2 Elect Steven G. Panagos For For Management 3 Elect Steven Shepsman For For Management 4 Elect Richard J. Stockton For For Management 5 Elect Thomas J. Sullivan For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W300 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jackson Hsieh For For Management 2 Elect Kevin M. Charlton For For Management 3 Elect Todd A. Dunn For For Management 4 Elect Richard I. Gilchrist For For Management 5 Elect Sheli Z. Rosenberg For For Management 6 Elect Thomas D. Senkbeil For For Management 7 Elect Nicholas P. Shepherd For For Management 8 Elect Diana M. Laing For For Management 9 Elect Elizabeth F. Frank For For Management 10 Ratification of Auditor For For Management 11 Amendment to the 2012 Incentive Award For For Management Plan 12 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SRC ENERGY INC. Ticker: SRCI Security ID: 78470V108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lynn A. Peterson For For Management 1.2 Elect Jack N. Aydin For For Management 1.3 Elect Daniel E. Kelly For For Management 1.4 Elect Paul J. Korus For For Management 1.5 Elect Raymond E. McElhaney For For Management 1.6 Elect Jennifer S. Zucker For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Ratify Appointment of Independent FOR FOR Management Auditors 10 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard D. Bronson For For Management 1.2 Elect Jeffrey G. Dishner For For Management 1.3 Elect Camille J. Douglas For For Management 1.4 Elect Solomon J. Kumin For For Management 1.5 Elect Fred S. Ridley For For Management 1.6 Elect Barry S. Sternlicht For For Management 1.7 Elect Strauss Zelnick For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STERIS PLC - DO NOT USE Ticker: STE Security ID: G84720104 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: MAY 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Full Slate) FOR FOR Management 2 Election of Directors (Full Slate) FOR FOR Management 3 Election of Directors (Full Slate) FOR FOR Management 4 Election of Directors (Full Slate) FOR FOR Management 5 Election of Directors (Full Slate) FOR FOR Management 6 Election of Directors (Full Slate) FOR FOR Management 7 Election of Directors (Full Slate) FOR FOR Management 8 Election of Directors (Full Slate) FOR FOR Management 9 Election of Directors (Full Slate) FOR FOR Management 10 Election of Directors (Full Slate) FOR FOR Management 11 Election of Directors (Full Slate) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 Approve Remuneration of Directors and FOR FOR Management Auditors 15 14A Executive Compensation FOR FOR Management 16 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- STERIS PLC - DO NOT USE Ticker: Security ID: G84720111 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Miscellaneous Corporate Actions FOR FOR Management -------------------------------------------------------------------------------- STERIS PLC - DO NOT USE Ticker: STE Security ID: G84720104 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Miscellaneous Corporate Actions FOR FOR Management 2 Dividends FOR FOR Management -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel P. Hansen For For Management 1.2 Elect Bjorn R. L. Hanson For For Management 1.3 Elect Jeffrey W. Jones For For Management 1.4 Elect Kenneth J. Kay For For Management 1.5 Elect Thomas W. Storey For For Management 1.6 Elect Hope Taitz For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536301 Meeting Date: AUG 16, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald R. Chappel For For Management 1.2 Elect Irwin Cohen For For Management 1.3 Elect Philip L. Francis For For Management 1.4 Elect Mark Gross For For Management 1.5 Elect Eric G. Johnson For For Management 1.6 Elect Matthew M. Pendo For For Management 1.7 Elect Francesca Ruiz De Luzuriaga For For Management 1.8 Elect Frank A. Savage For For Management 1.9 Elect Mary A. Winston For For Management 2 Approve Reorganization Plan-Holding For For Management Company Conversion 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Shareholder Proposal Regarding Against Abstain Shareholder Corporate Aircraft Disclosure- WITHDRAWN -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536301 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNNEX CORP Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: FEB 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kevin M. Murai For For Management 1.2 Elect Dwight A. Steffensen For For Management 1.3 Elect Dennis Polk For For Management 1.4 Elect Fred A. Breidenbach For For Management 1.5 Elect LEE Hau Leung For For Management 1.6 Elect MIAU Feng-Chiang For Withhold Management 1.7 Elect Gregory Quesnel For For Management 1.8 Elect Ann Vezina For For Management 1.9 Elect Thomas Wurster For For Management 1.10 Elect Duane E. Zitzner For For Management 1.11 Elect Andrea M. Zulberti For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCF Security ID: 872275102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Bell For For Management 1.2 Elect William F. Bieber For For Management 1.3 Elect Theodore J. Bigos For For Management 1.4 Elect Craig R. Dahl For For Management 1.5 Elect Karen L. Grandstrand For For Management 1.6 Elect George G. Johnson For For Management 1.7 Elect Richard H. King For For Management 1.8 Elect Vance K. Opperman For Withhold Management 1.9 Elect Roger J. Sit For For Management 1.10 Elect Julie H. Sullivan For For Management 1.11 Elect Barry N. Winslow For For Management 1.12 Elect Theresa Wise For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCF Security ID: 872275102 Meeting Date: JUN 07, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles E. Adair For For Management 2 Elect Karen M. Dahut For For Management 3 Elect Robert M. Dutkowsky For For Management 4 Elect Harry J. Harczak, Jr. For For Management 5 Elect Bridgette P. Heller For For Management 6 Elect Richard T. Hume For For Management 7 Elect Kathleen Misunas For For Management 8 Elect Thomas I. Morgan For For Management 9 Elect Patrick G. Sayer For For Management 10 Elect Savio W. Tung For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 14A Executive Compensation FOR FOR Management 5 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect SungHwan Cho For For Management 2 Elect Thomas C. Freyman For For Management 3 Elect Denise Gray For For Management 4 Elect Brian J. Kesseler For For Management 5 Elect Dennis J. Letham For For Management 6 Elect James S. Metcalf For For Management 7 Elect Roger B. Porter For For Management 8 Elect David B. Price, Jr. For For Management 9 Elect Gregg M. Sherrill For For Management 10 Elect Jane L. Warner For For Management 11 Elect Roger J. Wood For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TENNECO, INC. Ticker: TEN Security ID: 880349105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Creation of Class B Stock For For Management 2 AEP Transaction For For Management 3 Amendment to the 2006 Long-Term For For Management Incentive Plan 4 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael A. Bradley For For Management 2 Elect Edwin J. Gillis For For Management 3 Elect Timothy E. Guertin For For Management 4 Elect Mark E. Jagiela For For Management 5 Elect Mercedes Johnson For For Management 6 Elect Marilyn Matz For For Management 7 Elect Paul J. Tufano For For Management 8 Elect Roy A. Vallee For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paula H.J. Cholmondeley For For Management 2 Elect Don DeFosset For For Management 3 Elect John L. Garrison Jr. For For Management 4 Elect Thomas J. Hansen For For Management 5 Elect Matthew Hepler For For Management 6 Elect Raimund Klinkner For For Management 7 Elect Andra Rush For For Management 8 Elect David A. Sachs For For Management 9 Elect David C. Wang For For Management 10 Elect Scott W. Wine For Against Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Janet G. Davidson For For Management 2 Elect Andres R. Gluski For For Management 3 Elect Charles L. Harrington For For Management 4 Elect Tarun Khanna For For Management 5 Elect Holly K. Koeppel For For Management 6 Elect James H. Miller For For Management 7 Elect Alain Monie For For Management 8 Elect John B. Morse, Jr. For For Management 9 Elect Moises Naim For For Management 10 Elect Jeffrey W. Ubben For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Curtis V. Anastasio For For Management 2 Elect Bradley J. Bell For For Management 3 Elect Richard H. Brown For For Management 4 Elect Mary B. Cranston For For Management 5 Elect Curtis J. Crawford For For Management 6 Elect Dawn L. Farrell For For Management 7 Elect Sean D. Keohane For For Management 8 Elect Mark P. Vergnano For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Report Against Against Shareholder on Ratio Between CEO and Employee Pay -------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors 11 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Alutto For For Management 2 Elect John E. Bachman For For Management 3 Elect Marla Malcolm Beck For For Management 4 Elect Elizabeth J. Boland For For Management 5 Elect Jane T. Elfers For For Management 6 Elect Joseph Gromek For For Management 7 Elect Norman S. Matthews For For Management 8 Elect Robert L. Mettler For For Management 9 Elect Debby Reiner For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors 11 Adopt Employee Stock Purchase Plan FOR FOR Management 12 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James A. Firestone For For Management 2 Elect Werner Geissler For For Management 3 Elect Peter S. Hellman For For Management 4 Elect Laurette T. Koellner For For Management 5 Elect Richard J. Kramer For For Management 6 Elect W. Alan McCollough For For Management 7 Elect John E. McGlade For For Management 8 Elect Michael J. Morell For For Management 9 Elect Roderick A. Palmore For For Management 10 Elect Stephanie A. Streeter For For Management 11 Elect Thomas H. Weidemeyer For For Management 12 Elect Michael R. Wessel For For Management 13 Elect Thomas L. Williams For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management 16 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Maria A. Crowe For For Management 1.2 Elect Elizabeth A. Harrell For For Management 1.3 Elect Richard G. Kyle For For Management 1.4 Elect John A. Luke For For Management 1.5 Elect Christopher L. Mapes For For Management 1.6 Elect James F. Palmer For For Management 1.7 Elect Ajita G. Rajendra For For Management 1.8 Elect Frank C. Sullivan For For Management 1.9 Elect John M. Timken, Jr. For For Management 1.10 Elect Ward J. Timken, Jr. For For Management 1.11 Elect Jacqueline F. Woods For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Approval of the 2019 Equity and For For Management Incentive Compensation Plan 5 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin I. Cole For For Management 2 Elect Hikmet Ersek For For Management 3 Elect Richard A. Goodman For For Management 4 Elect Betsy D. Holden For For Management 5 Elect Jeffrey A. Joerres For For Management 6 Elect Roberto G. Mendoza For For Management 7 Elect Michael A. Miles, Jr. For For Management 8 Elect Angela A. Sun For For Management 9 Elect Frances F. Townsend For For Management 10 Elect Solomon D. Trujillo For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert I. Toll For For Management 2 Elect Douglas C. Yearley, Jr. For For Management 3 Elect Edward G. Boehne For For Management 4 Elect Richard J. Braemer For For Management 5 Elect Christine N. Garvey For For Management 6 Elect Karen H. Grimes For For Management 7 Elect Carl B. Marbach For For Management 8 Elect John A. McLean For For Management 9 Elect Stephen A. Novick For For Management 10 Elect Wendell E Pritchett For For Management 11 Elect Paul E. Shapiro For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approval of the 2019 Omnibus Incentive For For Management Plan -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank A. Bozich For For Management 2 Elect Philip R. Martens For For Management 3 Elect Christopher D. Pappas For For Management 4 Elect Stephen M. Zide For Against Management 5 Advisory Vote on Executive Compensation For For Management 6 Accounts and Reports For For Management 7 Allocation of Results For For Management 8 Discharge the Board of Directors and For For Management Auditor 9 Ratification of Auditor For For Management 10 Ratification of Accountant For For Management 11 Authorization of Repurchase Program For For Management 12 Adoption of Amendment to Omnibus For For Management Incentive Plan -------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Ticker: TRTN Security ID: G9078F107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian M. Sondey For For Management 1.2 Elect Robert W. Alspaugh For For Management 1.3 Elect Karen Austin For For Management 1.4 Elect Malcolm P. Baker For For Management 1.5 Elect David A. Coulter For For Management 1.6 Elect Claude Germain For For Management 1.7 Elect Kenneth Hanau For For Management 1.8 Elect John S. Hextall For For Management 1.9 Elect Robert L. Rosner For For Management 1.10 Elect Simon R. Vernon For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas T. Edman For For Management 1.2 Elect Chantel E. Lenard For For Management 1.3 Elect Tom Tang Chung Yen For For Management 1.4 Elect Dov S. Zakheim For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Ticker: SLCA Security ID: 90346E103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bernard For For Management 2 Elect Diane K. Duren For For Management 3 Elect William J. Kacal For For Management 4 Elect Charles W. Shaver For For Management 5 Elect Bryan A. Shinn For For Management 6 Elect J. Michael Stice For For Management 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert J. Bishop For For Management 2 Elect Albert P. Carey For For Management 3 Elect Thomas H. Caudle, Jr. For For Management 4 Elect Paul R. Charron For For Management 5 Elect Archibald Cox, Jr. For For Management 6 Elect Kevin D. Hall For For Management 7 Elect James M. Kilts For For Management 8 Elect Kenneth G. Langone For For Management 9 Elect James D. Mead For For Management 10 Elect Suzanne M. Present For For Management 11 Elect Eva T. Zlotnicka For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2013 Incentive For For Management Compensation Plan 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David B. Burritt For For Management 2 Elect Patricia Diaz Dennis For For Management 3 Elect Dan O. Dinges For For Management 4 Elect John J. Engel For For Management 5 Elect John V. Faraci For For Management 6 Elect Murry S. Gerber For For Management 7 Elect Stephen J. Girsky For For Management 8 Elect Paul A. Mascarenas For For Management 9 Elect Eugene B. Sperling For For Management 10 Elect David S. Sutherland For For Management 11 Elect Patricia A. Tracey For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Causey For For Management 2 Elect Richard Giltner For For Management 3 Elect Nilda Mesa For For Management 4 Elect Judy Olian For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Amendment to the 2015 Stock Incentive For For Management Plan 7 Ratification of Auditor For For Management 8 Shareholder Proposal Regarding For For Shareholder Declassification of the Board -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott P. Callahan For For Management 2 Elect Kimberly D. Campos For For Management 3 Elect Sean P. Downes For For Management 4 Elect Ralph J. Palmieri For Against Management 5 Elect Richard D. Peterson For For Management 6 Elect Michael A. Pietrangelo For For Management 7 Elect Ozzie A. Schindler For For Management 8 Elect Jon W. Springer For For Management 9 Elect Joel M. Wilentz For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Theodore H. Bunting, Jr. For For Management 2 Elect Susan L. Cross For For Management 3 Elect Susan D. DeVore For For Management 4 Elect Joseph J. Echevarria For For Management 5 Elect Cynthia L. Egan For For Management 6 Elect Kevin T. Kabat For For Management 7 Elect Timothy F. Keaney For For Management 8 Elect Gloria C. Larson For For Management 9 Elect Richard P. McKenney For For Management 10 Elect Ronald. P. O'Hanley For For Management 11 Elect Francis J. Shammo For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn J. Rufrano For For Management 2 Elect Hugh R. Frater For For Management 3 Elect David B. Henry For For Management 4 Elect Mary Hogan Preusse For For Management 5 Elect Richard J. Lieb For For Management 6 Elect Mark S. Ordan For For Management 7 Elect Eugene A. Pinover For For Management 8 Elect Julie G. Richardson For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Virginia Boulet For For Management 2 Elect Stuart B. Katz For For Management 3 Elect Tracy W. Krohn For For Management 4 Elect S. James Nelson, Jr. For For Management 5 Elect B. Frank Stanley For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Ticker: WNC Security ID: 929566107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin C. Jischke For For Management 2 Elect John G. Boss For For Management 3 Elect John E. Kunz For For Management 4 Elect Larry J. Magee For For Management 5 Elect Ann D. Murtlow For For Management 6 Elect Scott K. Sorensen For For Management 7 Elect Brent L. Yeagy For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 16, 2019 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas J. Kelley For For Management 1.2 Elect Barbara L. Smith For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan H. Weis For For Management 1.2 Elect Harold G. Graber For For Management 1.3 Elect Dennis G. Hatchell For For Management 1.4 Elect Edward J. Lauth III For For Management 1.5 Elect Gerrald B. Silverman For Withhold Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 14A Executive Compensation FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colleen F. Arnold For For Management 2 Elect Timothy J. Bernlohr For For Management 3 Elect J. Powell Brown For For Management 4 Elect Michael E. Campbell For For Management 5 Elect Terrell K. Crews For For Management 6 Elect Russell M. Currey For For Management 7 Elect John A. Luke For For Management 8 Elect Gracia C. Martore For For Management 9 Elect James E. Nevels For For Management 10 Elect Timothy H. Powers For For Management 11 Elect Steven C. Voorhees For For Management 12 Elect Bettina M. Whyte For For Management 13 Elect Alan D. Wilson For For Management 14 Elimination of Pass-Through Provision For For Management for Matters Pertaining to Subsidiary 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel R. Allen For For Management 2 Elect Marc R. Bitzer For For Management 3 Elect Greg Creed For For Management 4 Elect Gary T. DiCamillo For For Management 5 Elect Diane M. Dietz For For Management 6 Elect Geraldine Elliott For For Management 7 Elect Michael F. Johnston For For Management 8 Elect John D. Liu For For Management 9 Elect James M. Loree For For Management 10 Elect Harish M. Manwani For For Management 11 Elect William D. Perez For For Management 12 Elect Larry O. Spencer For For Management 13 Elect Michael D. White For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR AGAINST Management 11 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Ratify Appointment of Independent FOR FOR Management Auditors 6 14A Executive Compensation FOR FOR Management 7 Amend Omnibus Stock Option Plan FOR FOR Management -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 14A Executive Compensation Vote 1 FOR Management Frequency 12 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- WYNDHAM DESTINATIONS, INC. Ticker: WYND Security ID: 98310W108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Louise F. Brady For For Management 1.2 Elect Michael D. Brown For For Management 1.3 Elect James E. Buckman For For Management 1.4 Elect George Herrera For For Management 1.5 Elect Stephen P. Holmes For For Management 1.6 Elect Denny Marie Post For For Management 1.7 Elect Ronald L. Rickles For For Management 1.8 Elect Michael H. Wargotz For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Amendment to the 2018 Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Ticker: XHR Security ID: 984017103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcel Verbaas For For Management 2 Elect Jeffrey H. Donahue For For Management 3 Elect John H. Alschuler For For Management 4 Elect Keith E. Bass For For Management 5 Elect Thomas M. Gartland For For Management 6 Elect Beverly K. Goulet For For Management 7 Elect Mary E. McCormick For For Management 8 Elect Dennis D. Oklak For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Against Against Shareholder Preparation of Sexual Harassment Report -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Holding Company For For Management Reorganization 2 Elect Keith Cozza For For Management 3 Elect Jonathan Christodoro For For Management 4 Elect Joseph J. Echevarria For For Management 5 Elect Nicholas F. Graziano For For Management 6 Elect Cheryl Gordon Krongard For For Management 7 Elect Scott Letier For For Management 8 Elect Giovanni Visentin For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For Against Management 11 Amendment to the Certificate of For For Management Incorporation to Implement Majority Voting Standard for Certain Corporate Actions 12 Right to Adjourn Meeting For For Management 13 Shareholder Proposal Regarding Simple N/A Against Shareholder Majority Vote -------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Ticker: ZAYO Security ID: 98919V105 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR ABSTAIN Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR AGAINST Management 4 Declassify Board FOR FOR Management 5 Eliminate Supermajority Requirements FOR FOR Management 6 Miscellaneous Corporate Actions FOR FOR Management 7 Eliminate Supermajority Requirements FOR FOR Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring FOR FOR Management 2 Approve Motion to Adjourn Meeting FOR FOR Management 3 Transact Other Business ABSTAIN AGAINST Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Restructuring For For Management 2 Right to Adjourn Meeting For For Management 3 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 14A Executive Compensation Vote 1 1 Management Frequency -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jerry C. Atkin For For Management 2 Elect Gary L. Crittenden For For Management 3 Elect Suren K Gupta For For Management 4 Elect J. David Heaney For For Management 5 Elect Vivian S. Lee For For Management 6 Elect Scott J. McLean For For Management 7 Elect Edward F. Murphy For For Management 8 Elect Stephen D. Quinn For For Management 9 Elect Harris H. Simmons For For Management 10 Elect Aaron Skonnard For For Management 11 Elect Barbara A. Yastine For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation ==========------------------- END N-PX REPORT ===================================
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
OPTIMUM FUND TRUST
By: | Brett W. Wright |
Name: | Brett W. Wright |
Title: | President/ Chief Executive Officer |
Date: | August 13, 2019 |